OASIS CRESCENT PROPERTY FUND - Results of the annual general meeting

Results of the annual general meeting

OASIS CRESCENT PROPERTY FUND
A property fund created under the Oasis Crescent Property
Trust Scheme registered in terms of the Collective
Investment Schemes Control Act (Act 45 of 2002) having
REIT status with the JSE
Share code: OAS
ISIN: ZAE000074332
("OCPF" or "the Fund")

RESULTS OF THE ANNUAL GENERAL MEETING

Unitholders are hereby advised that at the annual general meeting of the Fund held at
10:00 a.m. today, 19 July 2024, via electronic communication ("AGM"), all of the resolutions
were passed by the requisite majorities of the Fund's unitholders.

Details of the results of the voting at the AGM are as follows:

                                            Votes
                         Votes for        against
                        resolution     resolution                                     Number of
                              as a           as a                      Number of          units
                        percentage     percentage                    units voted      abstained
                          of total       of total                    at AGM as a           as a
 Resolutions             number of      number of      Number of      percentage     percentage
 proposed at the       units voted    units voted    units voted     of units in    of units in
 AGM                        at AGM         at AGM         at AGM          issue*         issue*
 Special resolution        100.00%          0.00%     60 247 255         91.67%          1.80%
 number 1:
 General authority to
 repurchase units
 Ordinary resolution       100.00%          0.00%     60 247 255         91.67%          1.80%
 number 1:
 General authority to
 issue units for cash
 Ordinary resolution       100.00%          0.00%     60 247 255         91.67%          1.80%
 number 2:
 Non-binding
 advisory vote on
 OCPF's
 remuneration policy
 Ordinary resolution       100.00%          0.00%     60 247 255         91.67%          1.80%
 number 3:
 Non-binding
 advisory vote on
 OCPF's
 implementation
 report on the
 remuneration policy
 Ordinary resolution       100.00%          0.00%     60 247 255         91.67%          1.80%
 number 4:
 To re-appoint Nexia
 SAB&T as auditor
 Ordinary resolution       100.00%          0.00%     60 247 255         91.67%          1.80%
 number 5:
 General authority to
 the Directors of the
 Manager

Note:
* 65 724 843 units in issue.

Cape Town
19 July 2024

Designated Advisor
PSG Capital

Date: 19-07-2024 05:00:00
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