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Correction to no change statement and notice of annual general meeting 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") CORRECTION TO NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the announcement released on SENS on 15 December 2016 and are advised that the last day to trade in order to be eligible to participate in and vote at the annual general meeting was incorrectly stated as Tuesday, 17 January 2016 when it should have been Tuesday, 17 January 2017. 20 December 2016 Sponsor Java Capital Date: 20/12/2016 02:16:00 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.

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