DELTA PROPERTY FUND LIMITED - Change to the board of directors

Change to the board of directors

DELTA PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
JSE share code: DLT
ISIN: ZAE000194049
(Approved as a REIT by the JSE)
("Delta" or the "Company")


CHANGE TO THE BOARD OF DIRECTORS


In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Phumzile
Langeni, having served on the board of directors (the "Board") for a longer than expected period of 5 years, will retire
from the Board as a non–executive director and Chairman of the Company with effect from 30 June 2025 to focus on
personal business interests.

The Board thanks Phumzile for her contribution and dedication to the Company over the years and wishes her well.

The Board is in the process of finalising new appointments as a result of Phumzile Langeni's retirement, as well as the
resignation of Brett Copans, as announced on 14 February 2025. Further announcements will be made in due course.

Johannesburg
12 May 2025


Sponsor
Java Capital

Date: 12-05-2025 03:45:00
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.