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 (“OCPF” 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 am today, 23 July 2019 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 99.998% 0.002% 57 850 790 90.889% 2.561% number 1: General authority to issue units for cash Special resolution 99.998% 0.002% 57 850 790 90.889% 2.561% number 1: General authority to repurchase units Ordinary resolution 99.998% 0.002% 57 850 790 90.889% 2.561% number 2: Non-binding advisory vote on OCPF’s remuneration policy Ordinary resolution 99.998% 0.002% 57 850 790 90.889% 2.561% number 3: Non-binding advisory vote on OCPF’s implementation report on the remuneration policy Ordinary resolution 99.966% 0.034% 57 850 790 90.889% 2.561% number 4: General authority to the directors of the Manager Note: Total number of units in issue as at the date of the AGM was 63 650 278. Cape Town 23 July 2019 Designated Advisor PSG Capital Date: 23/07/2019 05:20:00 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.