DELTA PROPERTY FUND LIMITED - Changes to the board of directors

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 THE BOARD OF DIRECTORS


Shareholders are referred to the announcement released on 2 November 2015 relating to the appointment
of Mr Shaneel Maharaj as Chief Financial Officer of Delta. The Company hereby confirms that Mr Maharaj
has now been appointed as an executive director to the board of Delta with immediate effect.


Shareholders are further advised that Ms Nombuso Afolayan has been appointed as an independent non-
executive director of Delta with immediate effect.


Ms Afolayan is currently a non-executive director of Umngeni Water and Ithala Development Corporation
and General Manager : KZN Port Operations of Transnet. Ms Afolayan has a MBA - Finance (Masters in
Business Administration) from The Regent College (University of Luton) and has completed the Global
Executive Leadership Programme at the University of Pretoria: GIBS as well as the Executive Leadership
Programme at University of Cape Town, The Graduate School of Business.

Johannesburg
29 February 2016

Sponsor
Nedbank Corporate and Investment Banking


Date: 29/02/2016 04:37:00 Supplied by www.sharenet.co.za                     
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