OCT
OCT
OCT - Octodec - 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 ("AGM")
Linked unitholders are advised that, at the AGM of Octodec held at the
registered office of the Company on Friday, 3 February 2012, all the resolutions
were passed by the requisite majority of linked unitholders present and
represented by proxy, except ordinary resolution number 5 relating to the
authority to issue shares for cash which was withdrawn prior to the AGM.
Pretoria
6 February 2012
Sponsor
Nedbank Capital
Date: 06/02/2012 09:23:01 Produced by the JSE SENS Department.
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