OASIS CRESCENT PROPERTY FUND - Results of the Annual General Meeting of Oasis

Results of the Annual General Meeting of Oasis

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 Limited
Share code: OAS
ISIN: ZAE000074332
(“Oasis” or “the Fund”)

RESULTS OF THE ANNUAL GENERAL MEETING OF OASIS

Unitholders are hereby advised that at the annual general meeting of the Fund held at 10:00 today, 20
July 2015, at the registered office of the Fund being Oasis House, 96 Upper Roodebloem Road, University
Estate, Cape Town (“Annual General Meeting”), all of the proposed ordinary and special resolutions were
passed by the requisite majority of votes cast by Oasis unitholders present or represented by proxy.
The detailed voting results of the Annual General Meeting are set out below.


Annual General Meeting Results:


                 Votes for         Votes against     Number of units   Number of units   Units abstained
                 resolution (%)*   resolution (%)*   voted at the      voted at the      as a percentage
                                                     Annual General    Annual General    of units in
                                                     Meeting           Meeting as a      issue (%)
                                                                       percentage of
                                                                       units in issue
                                                                       (%)

Ordinary                      100                -       43 553 978               91.02          -
Resolution
Number 1:
General
authority to
issue units for
cash

Special                       100                -       43 553 978               91.02          -
Resolution
Number 1:
General
authority to
repurchase
units

Special                       100                -       43 553 978               91.02          -
Resolution
Number 2:
General
authority to
the directors
of the manager
of the Fund to
give effect to
the resolutions
passed at the
Annual General
Meeting


Notes:
* In relation to the total number of units voted at the Annual General Meeting.

20 July 2015
Cape Town

Designated Adviser
PSG Capital Proprietary Limited

Date: 20/07/2015 03:50:00 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.