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OCT
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")
Results of Annual General Meeting
Linked unitholders are advised that, at the annual general meeting of Octodec
held on Friday,5 February 2010, all resolutions were passed by the requisite
majority of linked unitholders present and represented by proxy, apart from
ordinary resolutions number two and three, which relate to the issue of shares
for cash and special resolution number one, relating to a general authority to
repurchase shares, which were withdrawn prior to the commencement of the annual
general meeting.
Pretoria
8 February 2010
Sponsor
Nedbank Capital
Date: 08/02/2010 11:10:02 Produced by the JSE SENS Department.
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