Sharenet Sites 
Sharenet Sites
Notice of General Meeting
Delta Property Fund Limited
(formerly Tuffsan 89 Investment Holdings Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
Share code: DLT ISIN: ZAE000172052
("Delta" or “the Company”)
NOTICE OF GENERAL MEETING OF DELTA LINKED UNITHOLDERS
Holders of Delta linked units (“Delta Linked Unitholders”) are referred to the circular posted on 28
February 2013 relating to the proposed acquisition by Delta of four properties from Manaka Property
Investments Proprietary Limited, being a category 1 transaction in terms of the listings requirements
of the JSE Limited (“the JSE”) and incorporating a notice convening a general meeting of Delta Linked
Unitholders (“the General Meeting”) (“the Manaka Circular”).
Further, as announced on the Securities News Exchange of the JSE (“SENS”) on 28 February 2013,
Delta wishes to undertake a renounceable rights offer to Delta Linked Unitholders of up to 119 047
619 linked units, to raise up to R1 billion of capital to partially fund the proposed acquisitions as was
announced on SENS on 25 January 2013 and 19 February 2013, respectively and to create a
platform from which Delta can fund future acquisitions (“the Rights Offer”).
In terms of section 41(3) of the Companies Act, 2008 and clause 5.14 of the Company’s
memorandum of incorporation, an issue of shares, securities convertible into shares or rights
exercisable for shares in a transaction or a series of integrated transactions, requires approval of the
shareholders by special resolution if the voting power of the class of shares that are issued or
issuable as a result of the transaction or series of integrated transactions will be equal to or exceed
30% of the voting power of all the shares of that class held by shareholders immediately before the
transaction or series of transactions.
If all the linked units which are issuable in terms of the Rights Offer (“Rights Offer Units”) are issued,
the voting power of the ordinary no par value shares of which the Rights Offer Units are comprised
will exceed 30% of the voting power of all Delta ordinary shares currently in issue. Accordingly, the
issue of the Rights Offer Units and letters of allocation in respect of the Rights Offer Units requires
approval of Delta Linked Unitholders by way of a special resolution (the “Special Resolution”).
A revised notice and proxy form, was posted to Delta Link Unitholders on 9 March 2013, setting out
the revised salient dates and times as follows:
2013
Record date for the purpose of determining which
shareholders are entitled to participate in and vote Friday, 22 March
at the general meeting shall be
Form of proxy must be lodged with the transfer
Tuesday, 2 April
secretaries by no later than
General meeting will be held on Thursday, 4 April
Save for the inclusion of the additional Special Resolution, approving of the issue of the letters of
allocation and Rights Offer Linked Units to give effect to the Rights Offer, and the revised timelines
relating to the General Meeting, the Manaka Circular remains identical in all respects.
11 March 2013
Investment bank and sponsor
Nedbank Capital
Date: 11/03/2013 12:31:00 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.
