DELTA PROPERTY FUND LIMITED - Changes to the Board of Directors and Board Committees

Changes to the Board of Directors and Board Committees

DELTA PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
JSE share code: DLT
ISIN: ZAE000194049
(Approved as a REIT by the JSE)
(the "Company")

CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES

CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the
appointment of Tshepo Matlala and Solly Mboweni as independent non – executive directors to the board of the
Company (the "Board") with effect from 26 June 2024.

Tshepo Matlala graduated with a BA (Law) from the University of Fort Hare and is a seasoned and strategic
businessman who has been involved in property transactions in South Africa, Kenya and Mozambique, with a career
spanning 27 years. He has invested in, owned and managed industrial, and retail properties.

Solly Mboweni has a tenure of 30 years in the property/real estate sector. His experience includes property finance,
valuations, asset management and property developments. He has worked in funds involved in the office, retail,
industrial and hotel sectors. His qualifications include a BCom, a Post Graduate diploma in Property Development and
Management, a Property Valuations Diploma and a Diploma in Bank Credit Management.

The Board welcomes Messrs Matlala and Mboweni and looks forward to working with them.

CHANGES TO BOARD COMMITTEES

Shareholders are advised that the Board has resolved that, subsequent to the appointment of Messrs Tshepo Matlala
and Solly Mboweni, to implement the following changes to the Company's board committees, with effect from 26 June
2024:

Audit Committee                                           Risk and Compliance Committee
Mrs. Sindi Zilwa                                          Mrs. Sindi Zilwa
Mr. Brett Copans                                          Ms. Sibongile Masinga
Mr. Solly Mboweni                                         Mr. Brett Copans
                                                          Mr. Tshepo Matlala

Remuneration Committee
Ms Phumzile Langeni                                       Social, Ethics and Transformation Committee
Mr. Solly Mboweni                                         Mrs. Sindi Zilwa
Mrs Sindi Zilwa                                           Ms. Phumzile Langeni
                                                          Ms. Sibongile Masinga
Asset Liability and Investment Committee
Ms. Phumzile Langeni
Mr. Brett Copans
Mr. Tshepo Matlala
Mr. Solly Mboweni


Johannesburg
27 June 2024

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

Date: 27-06-2024 11:06:00
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