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, 21 July 2022, 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%

61 002 210

92.31%

1.80%

Special resolution

number 1:

General authority to

repurchase units

100%

0%

61 002 210

92.31%

1.80%

Ordinary resolution

number 2:

Non-binding

advisory vote on

OCPF's

remuneration policy

100%

0%

61 002 210

92.31%

1.80%

Ordinary resolution

number 3:

Non-binding

advisory vote on

OCPF's

implementation

report on the

remuneration policy

100%

0%

61 002 210

92.31%

1.80%

Ordinary resolution

number 4:

100%

0%

61 002 210

92.31%

1.80%

To re-appoint Nexia

SAB&T as auditor

Ordinary resolution

number 5:

General authority to

the Directors of the

Manager

100%

0%

61 002 210

92.31%

1.80%

Note:

*Total number of units in issue as at the date of the AGM was 66 085 198.

Cape Town

21 July 2022

Designated Advisor

PSG Capital

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Disclaimer

Oasis Crescent Property Fund published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2022 15:33:24 UTC.