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Fri 15 Feb 2008, 11:54 OCT - Octodec Investments Limited - Results of annual general meeting
OCT
 OCT                                                                             
OCT - Octodec Investments Limited - Results of 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")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Linked unitholders are advised that, at the annual general meeting of Octodec   
held at the company`s office on Friday, 8 February 2008, all the resolutions    
were passed by the requisite majority of shareholders present or represented by 
proxy thereat.                                                                  
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Pretoria                                                                        
15 February 2008                                                                
Investment Bank and Sponsor                                                     
Nedbank Capital                                                                 
Date: 15/02/2008 11:54:14 Produced by the JSE SENS Department.                  
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