DELTA PROPERTY FUND LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive director

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 (a) of the Listings Requirements of the JSE Limited, shareholders are
hereby notified that the board of directors of Delta (the “board”) has approved the appointment of Ms
Patricia Stock as an independent non-executive director of the Company and member of the Audit, Risk and
Compliance Committee with effect from 7 July 2021.

Ms Stock is a qualified Chartered Accountant (CA(SA)), a Chartered Director (CD(SA)) and member of the
IoDSA. She has more than 14-years’ operational and senior management experience, has served on various
Boards, both in the public and private sector and discharged various committee chairmanship roles.

The board is satisfied that Ms Stock will add significant value to Delta and further strengthen the board, both
in terms of experience and diversity, given her extensive managerial and audit experience.

Johannesburg
8 July 2021

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

Date: 08-07-2021 12:15:00
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