OSIRIS PROP INTERNATIONAL CO LTD - Disclosure in terms of regulation 6.3 of section IIA of the BSX Listing Regulations

Disclosure in terms of regulation 6.3 of section IIA of the BSX Listing Regulations

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”)

DISCLOSURE IN TERMS OF REGULATION 6.3 OF SECTION IIA OF THE BSX LISTING REGULATIONS

Shareholders are advised that, due to an internal restructure programme, there has been a change
in ownership of Osiris’ majority shareholder, Osiris Property Services Ltd, with effect from 17
June 2013. The legal ownership of Osiris Property Services Ltd has changed from a private trust
to Osiris Group Holdings Ltd, with both having the same beneficial owner. As such, there has
been no change in beneficial ownership of the company and it is not anticipated that this change in
shareholding will affect the financial position of Osiris or the price of its securities.

Osiris has a primary listing on the Bermuda Stock Exchange and a secondary listing on the
Alternative Exchange of the JSE Limited.

27 June 2013


JSE sponsor: Java Capital

BSX sponsor: Global Custody and Clearing Limited

Company secretary: Apex Fund Services Ltd

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