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 2019, (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/2019/12/Integrated-Report-and-Annual-Financial-Statements-2019.pdf and contains no changes from the reviewed provisional annual results for the year ended 31 August 2019 which were released on SENS on 29 October 2019. The integrated report has been dispatched to shareholders today, 13 December 2019 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, 24 January 2020. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 14 January 2020 and the record date for voting purposes is Friday, 17 January 2020. 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://www.octodec.co.za/wp-content/uploads/2019/12/Octodec-bbbee-compliance- certificate.pdf 13 December 2019 Sponsor Java Capital Date: 13-12-2019 04:35:00 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.