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
Date: 21/12/2018 03:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Email this JSE Sens Item to a Friend.