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Changes to board committees
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
CHANGES TO BOARD COMMITTEES
Shareholders are advised that the board of directors of Delta (“Board”) has resolved that, subsequent to the
appointment of Ms Sindi Zilwa on 1 June 2023 as a director, to implement the following changes to the
Company’s board committees with effect from 1 July 2023:
Audit Committee
Ms Sindi Zilwa (appointed as the new Chairman)
Mr Johnson Njeke
Ms Dumo Motau
Risk and Compliance Committee
Ms Sindi Zilwa (appointed as the new Chairman)
Ms Sibongile Masinga
Mr Caswell Rampheri
Remuneration Committee
Mr Johnson Njeke (Chairman)
Ms Phumzile Langeni
Ms Dumo Motau
Ms Sindi Zilwa (appointed as a new member)
Social, Ethics, Sustainability and Transformation Committee
Ms Dumo Motau (Chairman)
Ms Phumzile Langeni
Ms Sindi Zilwa (appointed as a new member)
Ms Sibongile Masinga
No changes were effected to the Nomination Committee and the Asset, Liability and Investment Committee.
Johannesburg
29 June 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 29-06-2023 04:54:00
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