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: ZAE000194049
("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 500 000 shares from the Moloto Family 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:                   26 May 2015
Class of securities:                   Ordinary shares
Number of securities:                  500 000
Price per security:                    R8.91
Value of transaction:                  R4 455 000
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




26 May 2015

Investment bank and sponsor

Nedbank

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