Changes to the board of directors of the Manager of the Fund Oasis Crescent Property Fund (A property fund created under the Oasis Crescent Trust Scheme registered in terms of the Collective Investment Schemes Control Act (Act 45 of 2002) JSE code: OAS ISIN: ZAE000074332 (“OCPF” or “the Fund”) CHANGES TO THE BOARD OF DIRECTORS OF THE MANAGER OF THE FUND In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“JSE”), unit holders of the Fund are hereby advised that Mr Amir Abubaker Goga Bori (”Mr Goga Bori”) has resigned from the Board of Directors of Oasis Crescent Property Fund Managers Limited, the manager of the Fund (“the Manager”). Mr Goga Bori’s resignation will be with immediate effect. The Board wishes to thank Mr Goga Bori for his contributions during his tenure as director and wish him well in his future endeavours. In accordance with paragraph 3.84 of the Listings Requirements of the JSE, unit holders of the Fund are further advised that Mr Ambereen Anisa Ebrahim (”Ms Ebrahim”) has been appointed as an Independent Non-Executive Director to the Board of Directors and as member of the Audit Committee of the Manager with immediate effect. Ms Ebrahim is an American citizen and has obtained a BA from Kinniard College in 1984, MSC from Quaideazam University in 1986 and a MA from the University of Denver in 1991. Ms Ambereen started her business career in Life Insurance at Anthem Life Insurance Company as a case manager in 1999. In 2005 she moved into the Health, Life and Disability Insurance sphere when she commenced employment with Anthem Blue Cross Blue Shield/ Wellpoint Inc. where she worked until 2010 first as an underwriter then as an account manager gaining invaluable management and regulatory experience. Cape Town, 14 February 2013 Designated Adviser – PSG Capital (Proprietary) Limited Date: 14/02/2013 02:40:00 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.