DELTA PROPERTY FUND LIMITED - Change to the board of directors

Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Mr A. Konig has been appointed as a non-executive director to the board of
Delta with effect from 1 April 2016. The appointment of Mr Konig is as a result of the Delta / Redefine
Properties Limited (“Redefine”) transaction announced on 5 November 2015 and 3 December 2015, and his
appointment will be for as long as Redefine holds more than 5% of the shares in Delta.

Mr Konig, currently the CEO of Redefine since August 2014, was appointed at Redefine as Financial Director
and to its board in January 2011. He is responsible for the management of Redefine and for ensuring the
board’s strategy is implemented as well as all aspects of regulatory compliance, corporate activity and
communications.

Mr Konig is a qualified Chartered Accountant with 22 years of commercial and financial experience, and
was previously Group Financial Director of Independent News and Media.

Johannesburg
17 March 2016

Sponsor
Nedbank Corporate and Investment Banking

Date: 17/03/2016 12:40:00 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.