OCTODEC INVESTMENTS LIMITED - POSTING OF OCTODEC`S ANNUAL 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: ZAE000005104
(`Octodec` or `the company`)
Posting of Octodec`s annual report and details of the annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange Listings
Requirements, information regarding the annual report and the annual general
meeting is set out below.
Annual report
Further to Octodec`s abridged reviewed results for the year ended 31 August 2004
that were published on Tuesday, 18 October 2004, the annual report was posted on
26 January 2005. The annual financial statements contain no modifications to the
aforementioned reviewed results.
Annual general meeting
The annual general meeting of linked unitholders of Octodec will be held on
Friday 18 February 2005 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 annual report.
28 January 2005
Investment bank and sponsor
Nedbank Capital
Date: 28/01/2005 09:35:06 AM
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