OASIS CRESCENT PROPERTY FUND - Distribution of annual report, notice of annual general meeting and availability of B-BBEE annual compliance report

Distribution of annual report, notice of annual general meeting and availability of B-BBEE annual compliance report

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, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

DISTRIBUTION OF ANNUAL REPORT

Further to the publication of the Fund's audited consolidated annual financial statements for
the year ended 31 March 2026 on 21 April 2026 on the Fund's website and the JSE cloudlink,
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 2026 and the notice of the annual general meeting of
the Fund ("Notice of AGM") was distributed to Unitholders today, 29 June 2026.

The Annual Report will also be available on the Fund's website, at
https://www.oasis.co.za/annual-financial-statements as from today, 29 June 2026.

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 Monday, 20 July 2026, 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, 19 June 2026
 are entitled to receive the Notice of AGM
 Distribution of the Notice of AGM to unitholders                   Monday, 29 June 2026
 and Notice of AGM released on SENS on
 Last day to trade in order to be eligible to                       Tuesday, 7 July 2026
 attend, participate in and vote at the AGM
 Record date for unitholders to be eligible to                      Friday, 10 July 2026
 attend, participate in and vote at the AGM
 For administrative purposes, forms of proxy for                  Thursday, 16 July 2026
 the AGM to be lodged by
 Annual General Meeting to be held at 10:00 on                      Monday, 20 July 2026
 Results of AGM released on SENS on                                 Monday, 20 July 2026
 Website link                                            https://www.oasis.co.za/annual-
                                                                    financial-statements

AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT

In accordance with the JSE Listings Requirements, notice is hereby given that the Fund's
annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act and its latest broad-based black economic empowerment verification
certificate, have been published and are available on the Company's website at
https://www.oasis.co.za/annual-financial-statements.

Cape Town
29 June 2026

Designated Advisor
PSG Capital

Date: 29-06-2026 03:30:00
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