OCTODEC INVESTMENTS LIMITED - No change statement and notice of annual general meeting
OCT 201612150082A
No change statement and notice of annual general meeting
OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
JSE share code: OCT ISIN: ZAE000192258
(Approved as a REIT by the JSE)
(“Octodec” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Octodec’s integrated report and audited annual financial statements for the year ended
31 August 2016 are available with immediate effect on the company’s website, www.octodec.co.za and contain no
changes from the reviewed condensed consolidated provisional results of the group for the year ended
31 August 2016, released on SENS on 31 October 2016.
The integrated report has been dispatched to shareholders on Thursday, 15 December 2016 and contains a notice of
annual general meeting of Octodec, to be held at CPA House, 101 Du Toit Street, Tshwane, at 11h30 on Friday,
27 January 2017.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
17 January 2016 and the record date for voting purposes is Friday, 20 January 2017.
15 December 2016
Sponsor
Java Capital
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