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Mon 14 Jan 2008, 16:57 OCT - Octodec Investments - Posting of Octodecs annual report and details of the
OCT
 OCT                                                                             
OCT - Octodec Investments - Posting of Octodecs annual report and details of the
                             annual general meeting                             
OCTODEC INVESTMENTS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002868/06)                                            
Share code:  OCT      ISIN:  ZAE000005104                                       
("Octodec" or "the company")                                                    
Posting of Octodec`s annual report and details of the annual general meeting    
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
information regarding the annual report and the annual general meeting is set   
out below.                                                                      
1    Annual report                                                             
    Further to Octodec`s reviewed results for the year ended 31 August 2007     
    that were published on Thursday, 18 October 2007, the annual report was     
    posted on 7 January 2008.  The annual financial statements contain no       
material modifications to the aforementioned reviewed results.              
 2    Annual general meeting                                                    
    The annual general meeting of linked unitholders of Octodec will be held on 
    Friday, 8 February 2008 at 11:30 at the company`s office, CPA House, 101 Du 
Toit Street, Pretoria to transact the business as stated in the notice of   
    the annual general meeting forming part of the annual report.               
Pretoria                                                                        
14 January 2008                                                                 
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 14/01/2008 16:57:25 Produced by the JSE SENS Department.                  
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