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, 20 July 2023, 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*
 Ordinary resolution
 number 1:
 General authority to
 issue units for cash          100%             0%     61 533 897         92.36%          1.78%
 Special resolution
 number 1:
 General authority to
 repurchase units              100%             0%     61 533 897         92.36%          1.78%
 Ordinary resolution
 number 2:
 Non-binding
 advisory vote on
 OCPF’s
 remuneration policy           100%             0%     61 533 897         92.36%          1.78%
 Ordinary resolution
 number 3:
 Non-binding
 advisory vote on
 OCPF’s
 implementation
 report on the
 remuneration policy           100%             0%     61 533 897         92.36%          1.78%
 Ordinary resolution
 number 4:                     100%             0%     61 533 897         92.36%          1.78%
 To re-appoint Nexia
 SAB&T as auditor
 Ordinary resolution
 number 5:
 General authority to
 the Directors of the
 Manager                       100%             0%     61 533 897         92.36%          1.78%

Note:
*Total number of units in issue as at the date of the AGM was 66 627 017.

Cape Town
20 July 2023

Designated Advisor
PSG Capital

Date: 20-07-2023 12:30:00
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