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Distribution Of Annual Report, No Change Statement, Notice Of Annual General Meeting And Broad-Based Black Economic

Published: 2023-06-28 16:00:24 ET
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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.a
                                                             spx?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