DELTA PROPERTY FUND LIMITED - Dealing in securities by a director and an associate of a director

Dealing in securities by a director and an associate of a director

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 A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed:

 Independent non-executive director:       N Khan
 Date of transaction:                      26 February 2016
 Number of securities:                     76 000
 Class of securities:                      Ordinary shares
 Price per security:                       R6.50
 Value of transaction:                     R494 000
 Extent of interest:                       Indirect beneficial via the Khan Future Growth Family
                                           Trust, an associate of Ms Khan and of which Ms Khan is
                                           a beneficiary
 Nature of transaction:                    Purchase of securities (open market)
 Written permission to deal:               Yes

 Independent non-executive director:       P Simpson
 Date of transaction:                      26 February 2016
 Number of securities:                     30 000
 Class of securities:                      Ordinary shares
 Price per security:                       R6.48
 Value of transaction:                     R194 400
 Extent of interest:                       Direct beneficial
 Nature of transaction:                    Purchase of securities (open market)
 Written permission to deal:               Yes



29 February 2016

Investment bank and sponsor

Nedbank Corporate and Investment Banking

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