No change statement, notice of annual general meeting and notice of special general meeting Osiris Properties International Limited (Incorporated in Bermuda with registration number 46566) BSX share code: OPI.BH JSE share code: OPI ISIN: BMG6786C1038 (“Osiris” or “the company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF SPECIAL GENERAL MEETING Shareholders are advised that Osiris’ annual report, incorporating the audited financial statements for the period from incorporation on 16 May 2012 to 31 August 2012, was dispatched to shareholders today, Wednesday, 20 February 2013, and contains no changes to the abridged audited consolidated financial results which were announced on 29 November 2012. Included in the annual report is a notice of annual general meeting of shareholders of the company and a notice of a special general meeting of shareholders of the company, both of which will be held at the company’s registered office on Monday, 25 March 2013 at T.J. Pearman Building, 1st Floor, 3 Burnaby Street, Hamilton, and HM12 Bermuda at 10:00 am and 10:30 am respectively. The record date on which shareholders must be recorded in the company’s share register in order to attend and vote at the annual general meeting and the special general meeting is Friday, 15 March 2013. Note: All times indicated in this announcement are Atlantic Standard Time (“AST”). 20 February 2013 JSE sponsor: Java Capital BSX sponsor: Global Custody and Clearing Limited Company secretary: Apex Fund Services Limited Date: 20/02/2013 04:00:00 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.