No Change Statement And Notice Of 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 (“OCPF”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT 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 2019 on SENS on 29 April 2019, and are advised that the annual report of OCPF, which incorporates the full audited annual financial statements for the aforementioned period, was distributed to unitholders today, 20 June 2019, and contains no modifications to the results as set out in the aforementioned SENS announcement. NOTICE OF AGM Notice is hereby given that the annual general meeting of unitholders of OCPF will be held at the registered office of OCPF at Oasis House, 96 Upper Roodebloem Road, University Estate, Cape Town at 10:00 am on Tuesday, 23 July 2019, 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, 12 July 2019, with the last day to trade being Tuesday, 9 July 2019. Cape Town 20 June 2019 Designated Adviser PSG Capital Date: 20/06/2019 05:00:00 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.