Osiris Properties International Ltd. – Preliminary Results Announcement (Excerpt)

Hamilton, Bermuda – 03 December, 2013 – In a filing with the Bermuda Stock Exchange (“BSX”), Osiris Properties International Ltd. (the “Company” or “Osiris”; Ticker: OPI.BH), today released its preliminary results to year ended 31 August, 2013. The filing stated in part:

“ABRIDGED AUDITED CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 AUGUST 2013

Osiris Properties was incorporated on 16 May 2012 in Bermuda with the primary objective of opportunistically acquiring good quality undervalued property assets (predominantly in the UK and Europe), in order to offer investors a high yielding, property investment. The Company’s primary listing is on the Bermuda Stock Exchange (“BSX”). It has a secondary listing on the Alternative Exchange of the JSE (“AltX”).

REPORTING CURRENCY

The Company’s results are reported in Pounds Sterling.

BUSINESS REVIEW

With effect from 1 June 2013, Osiris Properties sold 100% of its shares in Banstead Property Holdings and acquired 100% of the shares in Trito Petersfield Limited (“Trito Petersfield”). Trito Petersfield holds a property located at 15-17 The Square in Petersfield, Hampshire, UK. The Company remains committed to increasing its portfolio in the next financial year. Currently, the Petersfield property is the Group’s only property in the UK. A segmental report has therefore not been included to these abridged audited consolidated financial results.

PROSPECTS

The Company remains committed to increasing its portfolio in the next financial year.

DIVIDEND

No dividend has been declared for the period under review.

BASIS OF PREPARATION

These results have been prepared in accordance with International Financial Reporting Standards, including IAS34 – Interim Financial Reporting, the rules of the BSX and the Listings Requirements of the JSE Limited.

ACCOUNTING POLICIES

The financial statements, on which these abridged results are based, have been audited by the Group’s external auditors, Deloitte &Touche BVI and their unqualified audit report is available on request from the company secretary and will be released together with the annual report. The accounting policies adopted are consistent with those  used in the preparation of the Company’s audited financial statements for the period from incorporation to 31 August 2012.

By order of the Board

Serge Richard

Chairman       

Peter Todd

Chief Executive Officer

Registered office: 20 Reid Street, Williams House, Hamilton HM11, Bermuda

Directors: Serge Richard (Independent non-executive chairman), Peter Todd (Chief Executive Officer), Nicolaas Faure (Finance director), Julie Lamberth-Dawson (Executive director), James Keyes (Independent non-executive director), David Brown (Independent non-executive director), Tiffany Purves (Independent non-executive director)

Auditors: Deloitte & Touche BVI

Transfer secretary: Computershare Investor Services (Pty) Ltd Ground Floor, 70 Marshall Street, Johannesburg, 2001, South Africa

Registrar and transfer agent: Apex Fund Services Ltd

-ends-

JSE sponsor: Java Capital

Company secretary: Apex Fund Services Ltd

For more information contact the Bermuda Listing Sponsor:

Global Custody & Clearing Ltd.

Attn: Mr. Grant Hopkins          Tel: (441) 294-7039