OCT - Octodec - Results of Annual General Meeting8 Feb 2010
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repurchase shares, which were withdrawn prior to the commencement of the annual 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                                                                 
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