OCTODEC INVESTMENTS LIMITED - Posting of Octodec's integrated report and details of the annual general meeting
OCT 201412170013A
Posting of Octodec's integrated 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: ZAE000192258
("Octodec" or "the company")
REIT status approved
Posting of Octodec's integrated report and details of the annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements, information
regarding the integrated report and the annual general meeting is set out below.
1. Integrated Report
Further to Octodec's reviewed provisional results for the twelve months ended
31 August 2014 that were released on SENS on 30 October 2014, the integrated report
was posted to shareholders today. The annual financial statements contain no
modifications to the aforementioned reviewed results.
2. Annual general meeting
The annual general meeting of shareholders of Octodec will be held on Friday, 6
February 2015 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 integrated report.
The record date in terms of section 59 of the Companies Act, No 71 of 2008, for
shareholders to be recorded on the securities register of the company in order to be
able to attend, participate and vote at the annual general meeting is Friday, 30 January
2015.
Pretoria
17 December 2014
Investment bank and sponsor
Nedbank Capital
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