DELTA AFRICA PROPERTY HOLDINGS LIMITED - Change Of Management Company, Company Secretary, Registered Office And Registrar And Transfer Agent

Change Of Management Company, Company Secretary, Registered Office And Registrar And Transfer Agent

 DELTA AFRICA PROPERTY HOLDINGS LIMITED
 (Registered by continuation in the Republic of Mauritius)
 (Registration number 128881 C1/GBL)
 JSE share code: DLA
 SEM share code: DEL.N0000
 ISIN: MU0473N00010
 (“Delta Africa” or the “Company”)

CHANGE OF MANAGEMENT COMPANY, COMPANY SECRETARY, REGISTERED OFFICE, REGISTRAR AND
TRANSFER AGENT

CHANGE OF MANAGEMENT COMPANY AND COMPANY SECRETARY

The board of directors of Delta (“the Board”) wishes to inform its shareholders and the public in general that Delta
Africa and Apex Fund Services (Mauritius) Ltd have terminated their company secretarial service arrangement by
mutual agreement with effect from 1st December 2015. Further to the above, Delta Africa has appointed
Intercontinental Fund Services Limited as the management company and company secretary respectively with effect
from 1st December 2015.

CHANGE OF REGISTERED OFFICE

Pursuant to the change in Management Company, the shareholders of Delta Africa and the general public are further
advised that the Company’s registered office is now located at C/o Intercontinental Fund Services Limited, Level 5,
Alexander House, 35 Cybercity, Ebene 72201, Mauritius and all correspondences should henceforth be addressed to
the Company as per below:

Delta Africa Property Holdings Limited
C/o Intercontinental Fund Services Limited
Level 5, Alexander House
35 Cybercity, Ebene 72201
Mauritius
Telephone Number: +230 466 3999
Fax Number: +230 467 3999

CHANGE OF REGISTRAR AND TRANSFER AGENT

The Board also wishes to inform the shareholders of Delta Africa and the general public that Delta Africa and Mauritius
Computing Services Ltd have terminated their registrar and transfer agent arrangement by mutual agreement with
effect from 1st December 2015. Intercontinental Secretarial Services Ltd has been appointed as the new registrar and
transfer agent of Delta Africa in Mauritius with effect from 1st December 2015.

Delta has its primary listings on both the Official Market of the Stock Exchange of Mauritius Limited and the
Johannesburg Stock Exchange.

By order of the Board

For further information please contact:

 Intercontinental Fund Services Limited
 Company secretary                                     +230 466 3999

 PSG Capital (Pty) Ltd
 JSE sponsor                                           +27 21 887 9602

3rd December 2015

 Directors: Sandile Nomvete (chairman), Greg Pearson*, Greg Booyens, Bronwyn Anne Corbett*, Peter Todd (lead
 independent), Maheshwar Doorgakant, Chandra Kumar Gujadhur, Ian Macleod and Leon van de Moortele*
 (*executive director)
 Company Secretary: Intercontinental Fund Services Limited
 Registered address: Level 5, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius
 Transfer secretary in South Africa: Computershare Investor Services (Pty) Ltd
 Registrar and Transfer Agent (Mauritius): Intercontinental Secretarial Services Ltd
 Corporate advisor and JSE Sponsor: PSG Capital (Pty) Ltd
 SEM sponsor: Capital Markets Brokers Ltd

 This notice is issued pursuant to SEM Listing Rule 11.3. The Board of Directors of Delta Africa Property Holdings Limited accepts
 full responsibility for the accuracy of the information contained in this communiqué.

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