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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
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