| Fri 11 Dec 2015, 11:55 | | OCTODEC INVESTMENTS LIMITED - Posting of Octodec's integrated report and details of the annual general meeting |
|
OCT 201512110036A
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 2015
that were released on SENS on 4 November 2015, the integrated report was posted to
shareholders today. The annual financial statements contain no modifications to the
aforementioned reviewed results.
Shareholders can also contact Elize Greeff at elizeg@octodec.co.za to request an electronic
version of the integrated report which incorporates the notice of annual general meeting and
form of proxy. In addition, the integrated report is also available on the company’s website,
www.octodec.co.za.
2. Annual general meeting
The annual general meeting of shareholders of Octodec will be held on Friday, 29 January 2016
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.
In terms of section 59 of the Companies Act, No 71 of 2008, the board of the company has set
the record date for the purpose of determining which shareholders are entitled to participate
in and vote at the annual general meeting as Friday, 22 January 2016. The last date to trade in
order to be eligible to vote is Friday, 15 January 2016.
Pretoria
11 December 2015
Investment bank and sponsor
Nedbank CIB
Date: 11/12/2015 11:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
