OCTODEC INVESTMENTS LIMITED - Changes to the board of directors and board committees

Changes to the board of directors and 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" or "the Group")


CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES


Shareholders and noteholders are advised that Mr Sanjay Ravjee Bhikha and Mr Robin Lockhart-Ross have been
appointed as independent non-executive directors of Octodec with effect from 1 September 2025.

Sanjay Ravjee Bhikha (CA(SA), B.Comm, B Compt Hons.) has more than 20 years' experience in private equity. He is
an experienced non-executive director, having served on several boards and board committees of unlisted companies
with a diverse exposure to industry. Sanjay is currently a non-executive director of General Insurance Company Re SA
Limited, Pan African Capital Holdings Proprietary Limited, Lemon Trees Toilet Hire Proprietary Limited, Helikaon
Investments Proprietary Limited and Agr Finance Facility Proprietary Limited. Sanjay will be appointed to the Group
Audit Committee, the Ad Hoc independent Sub-Committee and the Risk Committee of Octodec.

Robin Lockhart-Ross (CA(SA), BComm Hons., MAcc (Tax)) serves as an independent non-executive director and
chairman of Trematon Capital Investments Limited and as an independent non-executive director of Heriot REIT
Limited. Robin was appointed to the board of Fortress Real Estate Investments on 2 July 2018 and served as the
independent non-executive chairman from 1 July 2020 until 30 June 2025. Prior to his retirement in June 2018 after 19
years at Nedbank Limited, he held the position of managing executive of Nedbank CIB: Commercial Property Finance
from November 2014. Robin will be appointed to the Group Audit Committee, the Ad Hoc independent Sub-Committee
and the Social, Ethics, Remuneration and Transformation ("SERT") Committee.

The board welcomes Sanjay and Robin and looks forward to their contribution to the Company.

Following these changes, the relevant committees will comprise the following members:

Ad hoc independent Sub-Committee
- Pieter Strydom (chairman)
- Richard Buchholz
- Louis van Breda
- Nyimpini Mabunda
- Maggie Mojapelo
- Sanjay Bhikha
- Robin Lockhart-Ross

Group Audit Committee
- Louis van Breda (chairman)
- Pieter Strydom
- Richard Buchholz
- Sanjay Bhikha
- Robin Lockhart-Ross

Nominations Committee
- Pieter Strydom (chairman)
- Maggie Mojapelo
- Sharon Wapnick

Risk Committee
- Richard Buchholz (chairman)
- Myron Pollack
- Pieter Strydom
- Louis van Breda
- Sharon Wapnick
- Sanjay Bhikha

SERT Committee
- Pieter Strydom (chairman)
- Nyimpini Mabunda
- Maggie Mojapelo
- Myron Pollack
- Sharon Wapnick
- Louis van Breda
- Robin Lockhart-Ross

7 August 2025


Sponsor
Java Capital

Debt Sponsor
Nedbank Corporate and Investment Banking,
a division of Nedbank Limited

Date: 07-08-2025 12:25:00
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