OASIS CRESCENT PROPERTY FUND - Results of the annual general meeting

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 a.m. today,
20 July 2026, via Microsoft Teams ("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 for     Votes against
                         resolution as     resolution as                          Number of        Number of
                          a percentage      a percentage                     units voted at            units
                              of total          of total                           AGM as a     abstained as
 Resolutions                 number of         number of         Number of    percentage of     a percentage
 proposed at the        units voted at    units voted at    units voted at         units in      of units in
 AGM                              AGM               AGM               AGM            issue*          issue*
 Ordinary resolution          100.00%             0.00%        61,563,356          92.25%            1.18%
 number 1:
 General authority to
 repurchase units
 Ordinary resolution          100.00%             0.00%        61,563,356          92.25%            1.18%
 number 2:
 General authority to
 issue units for cash
 Ordinary resolution          100.00%             0.00%        61,563,356          92.25%            1.18%
 number 3:
 Approval of OCPF's
 remuneration policy
 Ordinary resolution          100.00%             0.00%        61,563,356          92.25%            1.18%
 number 4:
 Approval of OCPF's
 remuneration report
 Ordinary resolution          100.00%             0.00%        61,563,356          92.25%            1.18%
 number 5:
 Re-appointment of
 auditor
 Ordinary resolution          100.00%             0.00%        61,563,356          92.25%            1.18%
 number 6:
 General authority to
 the Directors of the
 Manager

Note:
* Total number of units in issue as at the date of the AGM was 66,735,290, of which 526,994 units
  were held in treasury.

Cape Town
20 July 2026

Designated Advisor
PSG Capital

Date: 20-07-2026 04:30:00
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