Distribution Of Annual Report, No Change Statement, Notice Of AGM And BBBEE Act: Annual Compliance Report 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”) DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT DISTRIBUTION OF ANNUAL REPORT AND NO CHANGE STATEMENT Unitholders are referred to the publication of OCPF’s summarised consolidated financial statements for the year ended 31 March 2021 on SENS on 29 April 2021, and are advised that the annual report of OCPF for the year ended 31 March 2021, which incorporates the full audited annual financial statements for the aforementioned period, was distributed to unitholders today, 29 June 2021, and contains no modifications to the results as set out in the aforementioned SENS announcement. The annual report is also available at http://www.oasis.co.za/default/content.aspx?initial=true&moveto=704. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of unitholders of OCPF (“AGM”) will be conducted entirely by electronic communication at 10:00 a.m. on Wednesday, 21 July 2021, for the purpose of considering and, if deemed fit, passing with or without modification, the resolutions contained in the notice of AGM which forms part of the annual report. Unitholders are referred to the guidance and instructions regarding such electronic communication and participation, as set out in the notice of AGM. 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, 16 July 2021, with the last day to trade being Tuesday, 13 July 2021. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that OCPF’s annual compliance report in terms of section 13G(2) of the Act has been published and is available on OCPF’s website at http://www.oasis.co.za/default/content.aspx?initial=true&moveto=704 Cape Town 29 June 2021 Designated Advisor PSG Capital Date: 29-06-2021 05:50:00 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.