DELTA AFRICA PROPERTY HOLDINGS LIMITED - Filing Of Interim Report For The Quarter Ended 31st December 2015

Filing Of Interim Report For The Quarter Ended 31st December 2015

 DELTA AFRICA PROPERTY HOLDINGS LIMITED
 (Registered by continuation in the Republic of Mauritius)
 (Registration number 128881 C1/GBL)
 JSE share code: DLA
 SEM share code: DEL.N0000
 ISIN: MU0473N00010
 (“Delta Africa” or the “Company”)


FILING OF INTERIM REPORT FOR THE QUARTER ENDED 31ST DECEMBER 2015

The board of directors of Delta Africa (“Board”) wishes to inform its shareholders and the public in general that the
Company will not be able to publish its interim report for the quarter ended 31st December 2015 (“Interim Report”)
within 45 days of the quarter end due to the delay in finalising the management accounts of the two newly acquired
subsidiary companies (namely Ndola Kafubu Investments Limited and Kitwe Mukuba Investments Limited and their
underlying assets within Zambia).

The Stock Exchange of Mauritius Ltd (“SEM”) has, on 29th January 2016, acceded to the Company’s request to publish
the Interim Report to a date not later than 22nd February 2016. Delta Africa will release an announcement once the
Interim Report is approved by the Board.

Delta Africa has its primary listings on both the Official Market of the SEM and the Johannesburg Stock Exchange.

By order of the Board

For further information please contact:

 Intercontinental Fund Services Limited
 Company secretary                                           +230 466 3999
 PSG Capital (Pty) Ltd
 JSE sponsor                                                 +27 21 887 9602

 2nd February 2016

 Directors: Sandile Nomvete (chairman), Greg Pearson*, Bronwyn Anne Corbett*, Peter Todd (lead independent), Maheshwar
 Doorgakant, Chandra Kumar Gujadhur, Ian Macleod and Leon van de Moortele*
 (*executive director)
 Company Secretary: Intercontinental Fund Services Limited
 Registered address: Level 5, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius
 Transfer secretary in South Africa: Computershare Investor Services (Pty) Ltd
 Registrar and Transfer Agent (Mauritius): Intercontinental Secretarial Services Ltd
 Corporate advisor and JSE Sponsor: PSG Capital (Pty) Ltd
 SEM sponsor: Capital Markets Brokers Ltd

 This notice is issued pursuant to SEM Listing Rule 11.3 and the Securities Act 2005. The Board of Directors of Delta Africa Property
 Holdings Limited accepts full responsibility for the accuracy of the information contained in this communiqué.

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