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Mon 20 Dec 2010, 14:18 OCT - Octodec - Circular to Linked Unitholders
OCT
OCT                                                                             
OCT - Octodec - Circular to Linked Unitholders                                  
OCTODEC INVESTMENTS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1956/002868/06)                                            
Share code:  OCT      ISIN:  ZAE000005104                                       
("Octodec")                                                                     
CIRCULAR TO LINKED UNITHOLDERS                                                  
Linked unitholders are advised that a circular has been posted today setting out
the relevant information relating to the adoption of a new management agreement 
between Octodec and City Property Administration (Proprietary) Limited ("the    
management agreement"), and incorporating a notice of general meeting.          
The general meeting of linked unitholders will be held at CPA House, 101 Du Toit
Street, Pretoria on Wednesday, 12 January 2011 at 11:30 for the purpose of      
considering and, if deemed fit, passing the necessary resolutions for the       
adoption of the management agreement.                                           
Pretoria                                                                        
20 December 2010                                                                
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Legal advisor                                                                   
Tugendhaft Wapnick Banchetti & Partners                                         
Date: 20/12/2010 14:18:01 Produced by the JSE SENS Department.                  
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