OASIS CRESCENT PROPERTY FUND - Appointment of director

Appointment of director

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
real estate investment trust ("REIT") status with the JSE
Share code: OAS
ISIN: ZAE000074332
("the Fund")

APPOINTMENT OF DIRECTOR

In accordance with the JSE Listings Requirements, unitholders are advised that
Ms Nomzamo Letswele ("Director") has been appointed as an independent non-executive
director on the board of directors of Oasis Crescent Property Fund Managers Limited
("Board"), the Manager of the Fund, with effect from 2 July 2026.

Ms Letswele holds a MSc in Real Estate, a BCom Honours in Financial Management, and
recently completed a BA in Philosophy. She has over 14 years' experience in the financial
services sector, with a focus on real estate investment and fund management. She began
her career in private banking before joining the Real Estate division at the Public Investment
Corporation (PIC). She is currently an Executive Director and Fund Principal at Mpande, a
majority black female-owned and managed fund operating in the unlisted property sector.

The Board confirms that a fit and proper assessment, as contemplated in the JSE Listings
Requirements, was undertaken in respect of the Director and that the Board is satisfied with
the outcome thereof.

The Board further confirms that there are no statements or disclosures to report in relation to
the integrity information contained in her director's declaration.

The Board welcomes the Director and looks forward to her contribution to the Company.

By order of the Board
Cape Town
3 July 2026

Designated Advisor
PSG Capital

Date: 03-07-2026 04:45:00
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