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 (“Oasis” 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 today, 24 July 2018 at the registered office of OCPF, Oasis House, 96 Upper Roodebloem Road, University Estate, Cape Town (“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 Ordinary resolution number 1: General authority to issue units for cash 100 0 55 470 753 90.61 2.62 Special resolution number 1: General authority to repurchase units 100 0 55 470 753 90.61 2.62 Ordinary resolution number 2: Non-binding advisory vote on the Fund’s remuneration policy 100 0 55 470 753 90.61 2.62 Ordinary resolution number 3: Non-binding advisory vote on the Fund’s implementation report on the remuneration policy 100 0 55 470 753 90.61 2.62 Ordinary resolution number 4: General authority to the directors of the Manager 100 0 55 470 753 90.61 2.62 Cape Town 24 July 2018 Designated Adviser PSG Capital Date: 24/07/2018 05:05:00 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.