DELTA PROPERTY FUND LIMITED - Dealings in securities by directors and associates of directors

Dealings in securities by directors and associates of directors

Delta Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
Share code: DLT ISIN: ZAE000172052
("Delta")
REIT status approved

DEALING IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS

In terms of a voting pool agreement entered into between the founders of Delta, details of which
were disclosed in Delta’s pre-listing statement dated 23 October 2012, the founders have
exercised their pre-emptive rights to purchase 900 000 linked units from the Moloto Family Trust.
The disclosures below reflect the trades by directors as a result of the exercise of the pre-emptive
rights in terms of the voting pool agreement.

Non-executive director:                I N Mkhari
Date of transaction:                   14 July 2014
Class of securities:                   Linked units
Number of securities:                  900 000
Price per security:                    R7.74
Value of transaction:                  R6 966 000
Extent of interest:                    Indirect beneficial
Nature of transaction:                 Sale of shares (off market) by the Moloto Family
                                       Trust, an associate of Ms I N Mkhari
Written permission to deal:            Yes

Chief Executive Officer:               S H Nomvete
Date of transaction:                   14 July 2014
Class of securities:                   Linked units
Number of securities:                  643 702
Price per security:                    R7.74
Value of transaction:                  R4 982 253.48
Extent of interest:                    Indirect beneficial
Nature of transaction:                 Purchase of shares (off market) by Mesismart
                                       Proprietary Limited, a subsidiary of Boyzana Trust,
                                       an associate of Mr S H Nomvete
Written permission to deal:            Yes

Chief Financial Officer:               B A Corbett
Date of transaction:                   14 July 2014
Class of securities:                   Linked units
Number of securities:                  152 149
Price per security:                    R7.74
Value of transaction:                  R1 177 633,26
Extent of interest:                    Indirect beneficial
Nature of transaction:                 Purchase of shares (off market) by Copapax
                                       Proprietary Limited, an associate of Ms B A Corbett
Written permission to deal:            Yes

Chairperson:                           J B Magwaza
Date of transaction:                   14 July 2014
Class of securities:                   Linked units
Number of securities:                  69 381
Price per security:                    R7.74
Value of transaction:                  R537 008.94
Extent of interest:                    Direct beneficial
Nature of transaction:                 Purchase of shares (off market)
Written permission to deal:            Yes

Although not required to be disclosed in terms of the JSE Listings Requirements, Dalinex
Proprietary Limited, an associate of Mr J Mriga (one of the founders of Delta), acquired the
balance of the securities, being 34 768 linked units.


15 July 2014

Investment bank and sponsor

Nedbank Capital

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