DELTA PROPERTY FUND LIMITED - Results of annual general meeting

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 and by electronic communication on 31 August 2023, were as
follows:

 Resolution                             Number of       Number of       For**       Against**     Abstained*
                                      shares voted    shares voted          %              %                  %
                                       at the AGM              as a
                                                     percentage of
                                                          shares in
                                                            issue*
                                                                 %
 Ordinary resolution number 1.1
 To re-elect Mr Johnson Njeke as an
 independent non-executive
 director                             240 960 181            33.74      99.94            0.06           0.08
 Ordinary resolution number 1.2
 To elect Ms Sindi Zilwa as an
 independent non-executive
 director                             240 960 181            33.74      99.94            0.06           0.08
 Ordinary resolution number 2
 To appoint KPMG Incorporated as
 independent auditors to the
 Company                              240 416 756            33.66      99.99            0.01           0.15
 Ordinary resolution number 3.1
 To appoint Ms Sindi Zilwa as a
 member and Chairman of the
 Company’s Audit Committee for
 the year ending 28 February 2024     240 960 181            33.74      99.95            0.05           0.08
 Ordinary resolution number 3.2
 To reappoint Mr Johnson Njeke as
 a member of the Company’s Audit
 Committee for the year ending 28
 February 2024                        240 960 181            33.74      99.95            0.05           0.08
 Ordinary resolution number 3.3
 To reappoint Ms Dumo Motau as a
 member of the Company’s Audit
 Committee for the year ending 28
 February 2024                        240 776 756            33.71      87.92           12.08           0.10
 Ordinary resolution number 4.1
 Non-binding advisory vote on the
 remuneration policy                  240 848 810            33.72      86.91           13.09           0.09
 Ordinary resolution number 4.2
 Non-binding advisory vote on the
 remuneration implementation
 report                               240 848 810            33.72      99.81            0.19           0.09
 Ordinary resolution number 5         240 848 810            33.72      99.82            0.18           0.09
 To authorise any one director or
 the Company Secretary to action all
 ordinary and special resolutions
 Special resolution number 1.1
 Approval of non-executive
 directors’ remuneration for their
 services as directors                 240 761 839           33.71      99.84            0.16           0.10
 Special resolution number 1.2
 Approval of non-executive
 directors’ remuneration for their
 services as members of the Risk
 and Compliance Committee              240 761 839           33.71      99.84            0.16           0.10
 Special resolution number 2
 Approval of financial assistance in
 terms of section 44 of the
 Companies Act                         240 761 839           33.71      86.94           13.06           0.10
 Special resolution number 3
 Approval of financial assistance in
 terms of section 45 of the
 Companies Act                         240 761 839           33.71      99.84           0.16            0.10

*       Based on 714 229 718 shares in issue at the date of the AGM.
**      In relation to the total number of shares voted at the AGM (which excludes abstentions).

Based on the above voting results, all resolutions were passed by the requisite majority of Delta
shareholders represented at the AGM.

Johannesburg
1 September 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 01-09-2023 10:04:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.