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Octodec-Changes to the Director's Appointment, Tenure and Replacement Policy

2025/03/13 11:32:00

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                    Octodec-Changes to the Director's Appointment, Tenure and Replacement Policy

OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
JSE share code: OCT
JSE alpha code: OCTI
ISIN: ZAE000192258
LEI: 3789I36JI0BKTUSZ8813
(Approved as a REIT by the JSE)
('Octodec' or 'the company' or 'the Group')


CHANGES TO THE DIRECTORS' APPOINTMENT, TENURE AND REPLACEMENT POLICY


Noteholders are advised that following the company's Nominations Committee meeting held earlier this week, the
Company has, in line with paragraph 7.8 of the JSE Debt and Specialist Securities Listings Requirements, revised the
Directors' Appointment, Tenure, and Replacement Policy to include procedures for considering the nomination of
Domestic Prominent Influential Persons to the Board.

The amended policy can be viewed or downloaded on the following link:

www.octodec.co.za/about-us/#corporate-governance-downloads


13 March 2025


Debt Sponsor

Nedbank Corporate and Investment Banking,
a division of Nedbank Limited

Date: 13-03-2025 11:32:00
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