OCT
OCT
OCT - Octodec - Results of AGM and Changes to the Board of Directors
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 AND CHANGES TO THE BOARD OF DIRECTORS
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 of shareholders present or represented by proxy thereat.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
Changes to the board of directors
In accordance with section 3.59 of the JSE Limited Listings Requirements
shareholders are further advised that Mr Russell Inggs has resigned as an
executive director of Octodec with effect from 30 January 2007, in order to
pursue his own interests. The board of directors would like to take this
opportunity to thank Mr Inggs for his valuable contribution to the company.
Pretoria
02 February 2007
Investment Bank and Sponsor
Nedbank Capital
Date: 02/02/2007 17:01:00 Produced by the JSE SENS Department.
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