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Changes to board committees
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")
CHANGES TO BOARD COMMITTEES
Shareholders and noteholders are advised of the following changes to the composition of certain sub-committees with
effect from 1 April 2025:
Following the recommendation of the Nominations Committee and in line with Octodec's succession planning, Mr
Nyimpini Mabunda and Ms Maggie Mojapelo, independent non-executive directors, will be appointed as members of
the Ad hoc independent Sub-Committee. In addition, Mr Louis van Breda, an independent non-executive director, has
been appointed to the Social, Ethics, Remuneration and Transformation ("SERT") Committee.
Following these changes, the relevant committees will comprise the following members:
Ad hoc independent Sub-Committee
- Pieter Strydom (chairman)
- Richard Buchholz
- Nyimpini Mabunda
- Maggie Mojapelo
- Louis van Breda
SERT Committee
- Pieter Strydom (chairman)
- Nyimpini Mabunda
- Maggie Mojapelo
- Myron Pollack
- Louis van Breda
- Sharon Wapnick
10 March 2025
Sponsor
Java Capital
Debt Sponsor
Nedbank Corporate and Investment Banking,
a division of Nedbank Limited
Date: 10-03-2025 03:45:00
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