OASIS CRESCENT PROPERTY FUND - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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
(“Oasis” or “the Fund”)

RESULTS OF THE ANNUAL GENERAL MEETING

Unitholders are hereby advised that at the annual general meeting of the Fund held at 10:00
today, 24 July 2018 at the registered office of OCPF, Oasis House, 96 Upper Roodebloem
Road, University Estate, Cape Town (“AGM”), all of the resolutions were passed by the
requisite majorities of the Fund’s unitholders.

Details of the results of the voting at the AGM are as follows:


                                          Votes
                          Votes for       against
                         resolution       resolution                                      Number of
                            as a          as a                           Number of        units
                        percentage        percentage                     units voted      abstained
                           of total       of total                       at AGM as a      as a
 Resolutions             number of        number of       Number of      percentage       percentage
 proposed at the        units voted      units voted      units voted    of units in      of units in
 AGM                       at AGM          at AGM         at AGM         issue            issue
 

 Ordinary resolution
 number 1:
 General authority to
 issue units for cash           100              0         55 470 753           90.61           2.62
 
 
 Special resolution
 number 1:
 General authority to
 repurchase units               100              0         55 470 753           90.61           2.62
 
 
 Ordinary resolution
 number 2:
 Non-binding
 advisory vote on
 the Fund’s
 remuneration policy            100              0         55 470 753           90.61           2.62
 
 
 Ordinary resolution
 number 3:
 Non-binding
 advisory vote on
 the Fund’s
 implementation
 report on the
 remuneration policy            100              0         55 470 753           90.61           2.62
 
 
 Ordinary resolution
 number 4:
 General authority to
 the directors of the
 Manager                        100              0         55 470 753           90.61           2.62


Cape Town
24 July 2018

Designated Adviser
PSG Capital

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