DELTA PROPERTY FUND LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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 AN ASSOCIATE OF A DIRECTOR

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 100 000 linked units from the Sengwayo Share
Trust. The disclosure below reflects the trade by a director as a result of the exercise of the pre-
emptive rights in terms of the voting pool agreement.


Chief Financial Officer:               B A Corbett
Date of transaction:                   31 October 2014
Class of securities:                   Linked units
Number of securities:                  100 000
Price per security:                    R7.885
Value of transaction:                  R788 500
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




3 November 2014

Investment bank and sponsor

Nedbank Capital

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