Results of annual general meeting Delta Property Fund Limited (Incorporated in the Republic of South Africa) (Registration number 2002/005129/06) Share code: DLT ISIN: ZAE000172052 ("Delta" or “the Company”) REIT status approved RESULTS OF ANNUAL GENERAL MEETING Delta linked unitholders are advised that the voting results for the annual general meeting of Delta held at the registered offices of the Company on 2 October 2014 were as follows: Resolution Number of Percentage of For** Against** Abstained** linked units linked units in % % % voted issue* % Ordinary resolution number 1 279 607 378 61.99 99.679 - 0.321 To receive, consider and adopt the annual financial statements of the Company and the Group for the year ended 28 February 2014 Ordinary resolution number 2 279 607 378 61.99 99.679 - 0.321 To confirm the retirement of Karl Ernst Schmidt Ordinary resolution number 3 279 607 378 61.99 99.679 - 0.321 To re-elect Jose Jorge Goncalves da Costa as an Independent Non-Executive Director Ordinary resolution number 4 279 607 378 61.99 99.679 - 0.321 To re-appoint BDO South Africa Inc. as independent auditors to the Company Ordinary resolution number 5 279 607 378 61.99 99.679 - 0.321 To elect Nooraya Khan as member and chairman of the Company’s Audit, Risk and Compliance Committee member and chairman for the year ending 28 February 2015 Ordinary resolution number 6 279 607 378 61.99 98.752 0.926 0.321 To re-elect Paul David Simpson as member of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2015 Non-binding advisory ordinary resolution 279 607 378 61.99 35.795 63.883 0.321 number 7 Approval of the Remuneration Policy Ordinary resolution number 8 279 607 378 61.99 59.597 40.082 0.321 To authorise directors of the Company to issue linked units for cash, as and when they in their discretion deem fit Ordinary resolution number 9 279 607 378 61.99 97.025 2.654 0.321 Authority to issue linked units to linked unitholders who wish to re-invest their Resolution Number of Percentage of For** Against** Abstained** linked units linked units in % % % voted issue* % cash distributions Ordinary resolution number 10 279 607 378 61.99 99.679 - 0.321 To authorise any one director or Company Secretary to action all ordinary and special resolutions Special resolution number 1 279 607 378 61.99 99.679 - 0.321 Remuneration of Non-Executive Directors Special resolution number 2 279 607 378 61.99 97.260 2.419 0.321 General authority to repurchase issued linked units Special resolution number 3 279 607 378 61.99 95.178 4.501 0.321 Approval of financial assistance Special resolution number 4 279 607 378 61.99 99.679 - 0.321 Authority to issue shares to directors who elect to re-invest their distributions under the Re-investment Option * Based on 451 042 442 linked units in issue at the date of the annual general meeting. ** In relation to the total number of linked units voted at the annual general meeting. Based on the above voting results, all resolutions, except for ordinary resolution number 8, were passed by the requisite majority of Delta linked unitholders present in person or represented by proxy at the annual general meeting. In regard to the non-binding advisory vote on the remuneration policy, the Board of Delta have briefed the Nomination and Remuneration Committee to bring further clarity to the Company’s Remuneration Policy in line with recommendations received from shareholders and this will be considered by the Board for approval. Johannesburg 3 October 2014 Sponsor Nedbank Capital Date: 03/10/2014 04:15:00 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.