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OCTODEC INVESTMENTS LIMITED - No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

Release Date: 21/12/2018 15:52
Code(s): OCT     PDF:  
 
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No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report

OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
JSE share code: OCT ISIN: ZAE000192258
(Approved as a REIT by the JSE)
("Octodec" or "the company")


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC 
EMPOWERMENT ANNUAL COMPLIANCE REPORT


Shareholders are advised that Octodec's integrated report, incorporating the audited annual financial
statements for the year ended 31 August 2018, (on which the company's auditors expressed an unmodified
audit opinion) is available on the company's website, https://www.octodec.co.za/wp-content/uploads/
2018/12/Integrated-Report-and-Annual-Financial-Statements-2018.pdf and contain no changes from the
reviewed provisional annual results for the year ended 31 August 2018 which were released on SENS on
22 October 2018.

The integrated report has been dispatched to shareholders today, 21 December 2018 and contains a notice of
annual general meeting which will be held at CPA House, 101 Du Toit Street, Tshwane at 11:30 on Friday,
25 January 2019.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is 
Tuesday, 15 January 2019 and the record date for voting purposes is Friday, 18 January 2019.

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the company's annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is available on
the company's website, https://protect-za.mimecast.com/s/QD2kCY6X4vSLDV0vf0NXRG.

21 December 2018


Sponsor
Java Capital

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