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Results of annual general meeting
Delta Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
Share code: DLT ISIN: ZAE000194049
("Delta" or “the Company”)
REIT status approved
RESULTS OF ANNUAL GENERAL MEETING
Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”) held at the
registered offices of the Company on 21 September 2017 were as follows:
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
at the AGM issue*
%
Ordinary resolution number 1 623 858 308 87.7892 100.0000 0.0000 0.0986
To receive the annual financial
statements of the Company and
the Group for the year ended
28 February 2017 and the
SETCOM report
Ordinary resolution number 2 623 858 308 87.7892 99.9994 0.0006 0.0982
To confirm resignation of
Marelise de Lange as an
independent non-executive
director
Ordinary resolution number 3 623 858 308 87.7892 99.9994 0.0006 0.0982
To confirm resignation of
Andrew König as a non-
executive director
Ordinary resolution number 4 623 858 308 87.7892 94.4345 5.5655 0.1212
To re-elect JB Magwaza as an
independent non-executive
director
Ordinary resolution number 5 623 858 308 87.7892 94.3845 5.6155 0.1212
To re-elect Nooraya Khan as a
non-executive director
Ordinary resolution number 6 623 858 308 87.7892 97.9823 2.0177 0.1212
To ratify the appointment of
Otis Tshabalala as an executive
director
Ordinary resolution number 7 623 858 308 87.7892 97.9509 2.0491 0.1212
To ratify the appointment of
Shaneel Maharaj as an
executive director
Ordinary resolution number 8 623 858 308 87.7892 99.6692 0.3308 0.982
To ratify the appointment of JJ
Njeke as an independent non-
executive director
Ordinary resolution number 9 623 858 308 87.7892 99.9996 0.0004 0.0982
To ratify the appointment of
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
at the AGM issue*
%
Caswell Rampheri as an
independent non-executive
director
Ordinary resolution number 10 623 858 308 87.7892 99.9996 0.0004 0.0982
To reappoint BDO South Africa
Inc. as independent auditors to
the Company
Ordinary resolution number 11 623 858 308 87.7892 100.0000 0.0000 0.0982
To ratify the resignation of
Marelise de Lange as a member
of the Company’s Audit, Risk
and Compliance Committee
Ordinary resolution number 12 623 858 308 87.7892 100.0000 0.0000 0.0982
To ratify the resignation of
Nooraya Khan as Chairman and
a member of the Company’s
Audit, Risk and Compliance
Committee
Ordinary resolution number 13 623 858 308 87.7892 100.0000 0.0000 0.0982
To re-elect JJ Njeke as a
member and Chairman of the
Company’s Audit, Risk and
Compliance Committee for the
year ended 28 February 2018
Ordinary resolution number 14 623 858 308 87.7892 100.0000 0.0000 0.0982
To re-elect Ian Macleod as a
member of the Company’s
Audit, Risk and Compliance
Committee for the year ended
28 February 2018
Ordinary resolution number 15 623 858 308 87.7892 100.0000 0.0000 0.0982
To re-elect Nombuso Afolayan
as a member of the Company’s
Audit, Risk and Compliance
Committee for the year ended
28 February 2018
Non-binding advisory resolution 623 858 308 87.7892 83.2773 16.7227 0.0982
number 16
Non-binding advisory vote to
approve the remuneration
policy
Ordinary resolution number 17 623 858 308 87.7892 87.9065 12.0935 0.1456
To authorise the directors of
the Company to issue shares for
cash, as and when they in their
discretion deem fit
Ordinary resolution number 18 623 858 308 87.7892 99.9932 0.0068 0.0982
To authorise the issue of shares
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
at the AGM issue*
%
to shareholders who wish to
reinvest their cash distributions
Ordinary resolution number 19 623 858 308 87.7892 83.2628 16.7372 0.17394
Approval of the Delta Property
Fund Long-Term Incentive Plan
Ordinary resolution number 20 623 858 308 87.7892 99.9990 0.0010 0.0982
To authorise any one director
or the Company Secretary to
action all ordinary and special
resolutions
Special resolution number 1 623 858 308 87.7892 96.5142 3.4858 0.1212
To approve the non-executive
directors’ remuneration for
their services as directors
Special resolution number 2 623 858 308 87.7892 98.5373 1.4627 0.1677
To grant a general authority to
repurchase issued shares
Special resolution number 3 623 858 308 87.7892 96.5112 3.4888 0.1212
To approve the granting of
financial assistance in terms of
section 44 of the Companies
Act
Special resolution number 4 623 858 308 87.7892 99.9902 0.0098 0.0982
To approve the granting of
financial assistance in terms of
section 45 of the Companies
Act
Special resolution number 5 623 858 308 87.7892 99.9932 0.0068 0.0982
To grant the authority to issue
shares to directors who elect to
reinvest their distributions
under the Reinvestment Option
* Based on 710 632 182 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM (which excludes abstentions).
*** In relation to the total number of shares in issue at the date of the AGM.
Johannesburg
22 September 2017
Sponsor
Nedbank Corporate and Investment Banking
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