OSIRIS PROP INTERNATIONAL CO LTD - Changes to the board of directors

Changes to the board of directors

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”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders of Osiris (which has a primary listing on the Bermuda Stock Exchange (“BSX”) and
a secondary listing on the Alternative Exchange of the JSE Limited (“AltX”)) are advised that at a
meeting of the directors of the company held on 26 April 2013, Ms. Sharon Ward resigned as a
director of the company and Mr. David Brown and Mrs. Tiffany Purves were appointed as
directors of the company.

30 April 2013


JSE Sponsor

Java Capital

BSX sponsor: Global Custody and Clearing Limited

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