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OASIS CRESCENT PROPERTY FUND - Changes to the board of directors of the Manager of the Fund

Release Date: 14/02/2013 14:40
Code(s): OAS     PDF:  
Wrap Text
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

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