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Fri 3 Mar 2006, 16:57 Octodec - Results Of Annual General Meeting
OCT
 OCT                                                                             
Octodec - Results Of 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")                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Linked unitholders are advised that, at the annual general meeting of Octodec   
held at the company"s office today, all the resolutions were passed by the      
requisite majority.                                                             
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Pretoria                                                                        
03 March 2006                                                                   
Investment Bank and Sponsor                                                     
Nedbank Capital                                                                 
Date: 03/03/2006 04:57:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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