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”),
conducted entirely by electronic communication on 30 August 2022, 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
 To re-elect Nooraya Khan as a non-
 executive director                    423 696 523            59.32    87.49         12.51           0.11
 Ordinary resolution number 2
 To re-elect Caswell Rampheri as an
 independent non-executive
 director                              423 620 023            59.31    92.52          7.48           0.12
 Ordinary resolution number 3
 To elect Siyabonga Mbanjwa,
 having been appointed by the
 Board on 1 February 2022, as a
 director                              423 788 531            59.34    99.82          0.18           0.10
 Ordinary resolution number 4
 To appoint KPMG Incorporated as
 independent auditors to the
 Company                               423 659 523            59.32    99.86          0.14           0.12
 Ordinary resolution number 5
 To elect JJ Njeke as a member and
 Chair of the Company’s Audit, Risk
 and Compliance Committee for the
 year ending 28 February 2023          423 696 523            59.32    92.21          7.79           0.11
 Ordinary resolution number 6
 To elect Caswell Rampheri as a
 member of the Company’s Audit,
 Risk and Compliance Committee
 for the year ending 28 February
 2023                                  423 696 523            59.32    92.52          7.48           0.11
 Ordinary resolution number 7
 To elect Patricia Stock as a member
 of the Company’s Audit, Risk and
 Compliance Committee for the
 year ending 28 February 2023          423 692 077            59.32    99.86          0.14           0.11
 Ordinary resolution number 8
 Non-binding advisory vote to
 approve the remuneration policy       420 160 177            58.83    91.68          8.32           0.61
 Ordinary resolution number 9          421 660 177            59.04    99.49          0.51           0.40
 Non-binding advisory vote to
 approve the remuneration
 implementation report
 Ordinary resolution number 10
 To authorise any one director or
 the Company Secretary to action all
 ordinary and special resolutions      423 692 077            59.32    99.85          0.15           0.11
 Special resolution number 1
 Approval       of     non-executive
 directors’ remuneration for their
 services as directors                 423 692 077            59.32    99.76          0.24           0.11
 Special resolution number 2
 Approval of financial assistance in
 terms of section 44 of the
 Companies Act                         423 375 106            59.28    88.70         11.30           0.16
 Special resolution number 3
 Approval of financial assistance in
 terms of section 45 of the
 Companies Act                         423 375 106            59.28    99.46         0.54            0.16

*       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).
***     In relation to the total number of shares in issue at the date of the AGM.

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

Johannesburg
30 August 2022

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

Date: 30-08-2022 05:00:00
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.