Oxley Holdings Ltd. develops real estate. The Company develops residential and commercial projects in accessible locations. Oxley also develops light industrial buildings that include swimming pools and other recreational amenities.

General Announcement: DISCLOSURE PURSUANT TO RULE 704(31) OF THE LISTING MANUAL

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Oxley Holdings (OHL SP)

General Announcement: DISCLOSURE PURSUANT TO RULE 704(31) OF THE LISTING MANUAL

General Announcement: RECONSTITUTION OF BOARD COMMITTEES

Change - Announcement of Appointment: APPOINTMENT OF INDEPENDENT DIRECTOR

Change - Announcement of Appointment: APPOINTMENT OF INDEPENDENT DIRECTOR

Change - Announcement of Appointment: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

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