OASIS CRESCENT PROPERTY FUND - Changes to the Board of Directors

Changes to the Board of Directors

Oasis Crescent Property Fund

A property fund created under the Oasis Crescent Property
Trust Scheme registered in terms of the Collective Investment
Schemes Control Act (Act 45 of 2002) having REIT status with
the JSE

Share 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, unit holders of the Fund are hereby
advised that Mr. Ebrahim Mohamed (“Mr. Mohamed”) has been
appointed as an Independent Non-Executive Director to the
Board of Directors and as a member of the Audit Committee of
the Manager of the Fund with immediate effect.

Mr. Mohamed has obtained a certificate in Finance for Non-
Financial Managers Programme from the University of Cape Town,
Graduate School of Business Executive Education in 2009. Mr.
Mohamed started his business career at the Rosmead Group (“the
group”) in a managerial position reporting to the Director
Principal of the group. In 2000 he started working in the area
of immovable property when he was appointed as a Director of
Heigren Proprietary Limited and Rybell Investments Proprietary
Limited amongst the various other directorships he acquired in
2005 and 2008. In 2009 he was appointed as a member of the
Institute of Directors South Africa and in 2014 he was
appointed as HOD Finance of Islamic Relief South Africa. His
career history is indicative of the invaluable management,
business strategy development and implementation and
entrepreneurial experience gained.



Cape Town

27 November 2014

Designated Adviser – PSG Capital Proprietary Limited

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