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,
25 July 2016, 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 majorities 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                -           48 794 901         90.23            -
Resolution
Number 1:
General
authority to
issue units for
cash

Special                100                -           48 794 901         90.23            -
Resolution
Number 1:
General
authority to
repurchase
units

Ordinary               100                -           48 794 901         90.23            -
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.

25 July 2016
Cape Town

Designated Adviser
PSG Capital Proprietary Limited

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