Distribution Of Annual Report, No Change Statement, Notice Of Annual General Meeting And Broad-Based Black Economic 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, 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 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 2023 and the notice of the annual general meeting of the Fund (“Notice of AGM”) was distributed to Unitholders today, 28 June 2023, and contains no modifications to the audited results which were announced on SENS on 25 April 2023. The Annual Report will also be available on the Fund’s website, at http://www.oasis.co.za/default/content.aspx?initial=true&moveto=704 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 Thursday, 20 July 2023, 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, 23 June 2023 are entitled to receive the notice of meeting Publication/posting date Wednesday, 28 June 2023 Last day to trade – Last day to trade to Tuesday, 11 July 2023 determine eligible Unitholders that may attend, speak and vote at the meeting Record date – to determine eligible Unitholders Friday, 14 July 2023 that may attend, speak and vote at the meeting Meeting deadline date (For administrative Tuesday, 18 July 2023 purposes, forms of proxy for the meeting to be lodged) Meeting date 10:00 on Thursday, 20 July 2023 Publication of results Thursday, 20 July 2023 Website link http://www.oasis.co.za/default/content.aspx?initial=true&moveto=704 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 http://www.oasis.co.za/default/content.aspx?initial=true&moveto=704. Cape Town 28 June 2023 Designated Advisor PSG Capital Date: 28-06-2023 03:00:00 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.