OCTODEC INVESTMENTS LIMITED - Change to the board of directors

Change to the board of directors

OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
JSE share code: OCT ISIN: ZAE000192258
(Approved as a REIT by the JSE)
("Octodec" or "the company")


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Nyimpini Mabunda has been appointed as an independent non-executive director, with
effect from 11 February 2019.

Mr Mabunda started his career at Proctor & Gamble where he was employed as a Graduate Management Trainee within
Sales and Customer Marketing function and later held the position of Key Accounts and Channel Manager. He built his
career at Diageo PLC, where he held various positions in sales, marketing, strategy and general management. In
September 2013, he was appointed Managing Director of Uganda Breweries Limited, where he delivered exceptional
results for their business. He also represented Diageo PLC on the board of United National Breweries (SA) (Pty) Ltd,
as non-executive director. Mr Mabunda was appointed as Chief Officer of Consumer Business Unit at Vodacom Group
Limited on 1 September 2016, where he spent two and half years as a member of the group executive committee and an
executive director of Vodacom South Africa.

He is highly experienced in leading a diverse and complex environment, having worked across many African countries
and the United Kingdom, and holds an MBA, a Post Graduate Diploma in Marketing Management and a Bachelor of
Social Science degree from the University of Cape Town.

The board welcomes Nyimpini and looks forward to working with him.

12 February 2019


Sponsor
Java Capital

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