OCTODEC INVESTMENTS LIMITED - Results of the General Meeting
OCT 201312060029A
Results of the General Meeting
Octodec Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
Share Code: OCT
ISIN Code: ZAE000005104
(“Octodec”)
REIT status approved
RESULTS OF THE GENERAL MEETING
Octodec linked unitholders are referred to the notice of the general meeting attached to the
circular posted to linked unitholders on 14 November 2013.
Linked unitholders are advised that at the general meeting held today, both the ordinary and
special resolutions tabled were approved by the requisite majority of votes required from
linked unitholders present in person or represented by proxy.
The special resolution passed at the general meeting will be filed with, and registered where
required, by the Companies and Intellectual Property Commission.
Chairman of Octodec, Sharon Wapnick commented: “We are thrilled with the strong
support received from linked unit holders at today’s meeting.
“The approval of this transaction marks the first step towards a possible merger
between Premium and Octodec, once Premium becomes a REIT next year.
"The combined entity makes strategic sense in that it will simplify the corporate
structure, free up management time and create a more sizeable company with
increased liquidity.”
Johannesburg
6 December 2013
Investment Bank and Sponsor
Nedbank Capital
Legal adviser
Tugendhaft Wapnick Banchetti and Partners
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