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No Change Statement And Notice Of Annual General Meeting
Oasis Crescent Property Fund
A property fund created under the Oasis Crescent 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
(“OCPF”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Unitholders are referred to the publication of OCPF’s final
preliminary audited results for the year ended 31 March 2017 on
SENS on 3 May 2017, and are advised that the annual report of OCPF,
which incorporates the audited annual financial statements for the
aforementioned period, was distributed to unitholders today, 19
June 2017, and contains no modifications to the results as set out
in the aforementioned SENS announcement.
Notice is hereby given that the annual general meeting of
unitholders of OCPF will be held at the registered office of OCPF
at 96 Upper Roodebloem Road, University Estate, Cape Town at 10:00
am on Tuesday, 25 July 2017, for the purpose of considering and,
if deemed fit, passing with or without modification, the
resolutions contained in the notice of the annual general meeting
which forms part of the annual report.
The date on which unitholders must be recorded as such in the unit
register maintained by the transfer secretaries of OCPF for
purposes of being entitled to attend and vote at the annual general
meeting is Friday, 14 July 2017, with the last day to trade being
Tuesday, 11 July 2017.
19 June 2017
Cape Town
Designated adviser
PSG Capital Proprietary Limited
Date: 19/06/2017 05:05:00 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.
