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 a.m. today, 21 July 2022, via electronic communication (“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 number 1: General authority to issue units for cash 100% 0% 61 002 210 92.31% 1.80% Special resolution number 1: General authority to repurchase units 100% 0% 61 002 210 92.31% 1.80% Ordinary resolution number 2: Non-binding advisory vote on OCPF’s remuneration policy 100% 0% 61 002 210 92.31% 1.80% Ordinary resolution number 3: Non-binding advisory vote on OCPF’s implementation report on the remuneration policy 100% 0% 61 002 210 92.31% 1.80% Ordinary resolution number 4: 100% 0% 61 002 210 92.31% 1.80% To re-appoint Nexia SAB&T as auditor Ordinary resolution number 5: General authority to the Directors of the Manager 100% 0% 61 002 210 92.31% 1.80% Note: *Total number of units in issue as at the date of the AGM was 66 085 198. Cape Town 21 July 2022 Designated Advisor PSG Capital