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Mon 10 Jan 2011, 11:30 OCT - Octodec Investments Limited - Posting of Octodec`s annual report and
OCT
OCT                                                                             
OCT - Octodec Investments Limited - Posting of Octodec`s 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 2010     
    that were published on Thursday, 21 October 2010, the annual report was     
    posted to linked unitholders on Tuesday, 4 January 2011. 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, 4 February 2011 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                                                                        
10 January 2011                                                                 
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 10/01/2011 11:30:01 Produced by the JSE SENS Department.                  
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