DELTA PROPERTY FUND LIMITED - Dealing in securities by directors

Dealing in securities by directors

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 DIRECTORS

In terms of paragraph 3.63 - 3.74 of the JSE Limited (“JSE”) Listings Requirements, the following
information relating to the dealings in securities by directors is disclosed:

Executive director:                              S Maharaj
Date of transaction:                             31 August 2018
Extent of interest:                              Indirect beneficial via MAH459 Properties Proprietary
                                                 Limited, of which Mr Maharaj is a shareholder and
                                                 director. MAH459 Properties Proprietary Limited has a
                                                 13,50% interest in Cornwall Crescent Proprietary Limited
                                                 (“Cornwall”)
Nature of transaction:                           Purchase of securities by Cornwall from Redefine
                                                 Properties Limited (off market)
Number of securities:                            162 043 079, being the total number of securities
                                                 purchased by Cornwall
Price per security:                              R9.00
Value of transaction:                            R1 458 387 711, being the total consideration
Class of securities:                             Delta ordinary shares
Written clearance to deal:                       Yes

Executive director:                              ON Tshabalala
Date of transaction:                             31 August 2018
Extent of interest:                              Indirect beneficial via DATAQHE Properties Proprietary
                                                 Limited, of which Mr Tshabalala is a shareholder and
                                                 director. DATAQHE Properties Proprietary Limited has a
                                                 13,50% interest in Cornwall Crescent Proprietary Limited
                                                 (“Cornwall”)
Nature of transaction:                           Purchase of securities by Cornwall from Redefine
                                                 Properties Limited (off market)
Number of securities:                            162 043 079, being the total number of securities
                                                 purchased by Cornwall
Price per security:                              R9.00
Value of transaction:                            R1 458 387 711, being the total consideration
Class of securities:                             Delta ordinary shares
Written clearance to deal:                       Yes

31 August 2018

Investment bank and sponsor
Nedbank Corporate and Investment Banking

Date: 31/08/2018 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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