OASIS CRESCENT PROPERTY FUND - Distribution of annual report, notice of annual general meeting and BBBEE Act: annual compliance report

Distribution of annual report, notice of annual general meeting 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
("the Fund")

DISTRIBUTION OF ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE
REPORT

DISTRIBUTION OF ANNUAL REPORT

Unitholders of the Fund ("Unitholders") are hereby advised that the Fund's annual report
("Annual Report"), incorporating the full audited consolidated annual financial statements of
the Fund for the year ended 31 March 2024 and the notice of the annual general meeting of
the Fund ("Notice of AGM") was distributed to Unitholders today, 28 June 2024.

The Annual Report will also be available on the Fund's website, at
https://www.oasis.co.za/annual-financial-statements as from today.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be conducted entirely by
electronic communication at 10:00 on Friday, 19 July 2024, to transact the business as set
out in the abovementioned Notice of AGM. Unitholders are referred to the guidance and
instructions regarding such electronic communication and participation, as set out in the
Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                Oasis Crescent Property Fund

 Type of instrument                                                                Units

 ISIN number                                                                ZAE000074332

 JSE code                                                                            OAS

 Meeting type                                                     Annual General Meeting

 Meeting venue                                                                Electronic

 Record date – to determine which Unitholders                       Friday, 21 June 2024
 are entitled to receive the notice of meeting

 Publication/posting date                                           Friday, 28 June 2024
 Last day to trade – Last day to trade to                           Tuesday, 9 July 2024
 determine eligible Unitholders that may attend,
 speak and vote at the meeting

 Record date – to determine eligible Unitholders                    Friday, 12 July 2024
 that may attend, speak and vote at the meeting

 Meeting deadline date (For administrative                       Wednesday, 17 July 2024
 purposes, forms of proxy for the meeting to be
 lodged)

 Meeting date                                              10:00 on Friday, 19 July 2024

 Publication of results                                             Friday, 19 July 2024

 Website link                                            https://www.oasis.co.za/annual-
                                                                    financial-statements

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 the Fund's annual compliance report in
terms of section 13G(2) of the Act has been published and is, together with the Fund's latest
broad-based black economic empowerment certificate, available on the Fund's website at
https://www.oasis.co.za/annual-financial-statements

Cape Town
28 June 2024

Designated Advisor
PSG Capital

Date: 28-06-2024 05:00:00
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