OASIS CRESCENT PROPERTY FUND - Results of the annual general meeting

Results of the annual general meeting

Oasis Crescent Property Fund
A property fund created under the Oasis Crescent Property Trust
Scheme registered in terms of the Collective Schemes Control Act
(Act 45 of 2002) having REIT status with the JSE Limited
JSE code: OAS
ISIN: ZAE000074332
(“OCPF” or “the Fund”)

RESULTS OF THE ANNUAL GENERAL MEETING

Unitholders are hereby advised that the requisite majority of
unitholders approved all of the resolutions tabled at the annual
general meeting of OCPF held today, 21 July 2014.

21 July 2014

Cape Town
Designated adviser
PSG Capital (Pty) Limited

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