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Provision of financial assistance
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
Provision of financial assistance
Delta shareholders are referred to Special Resolution Number 3 relating to the provision of direct or
indirect financial assistance in terms of Section 45 of the Companies Act, No 71 of 2008 (“the
Companies Act”) to related or inter-related companies, which was approved at the annual general
meeting of Delta on 2 October 2014.
Further to the above, Delta shareholders are notified in terms of Section 45(5)(a) of the Companies
Act, the board of directors of the Company (“the board”) has passed two resolutions on 26 February
2015 (“the board resolutions”) granting financial assistance to:
(a) the underlying subsidiary companies of Delta in the form of inter-company loans stemming
from the acquisition thereof; and
(b) Delta International Property Holdings Limited (“Delta International”) in the form of the
provision of a guarantee. The guarantee was issued by Delta to Standard Bank who in turn had
provided a loan to Delta International whilst they finalise their migration to the Stock
Exchange of Mauritius and the JSE Limited Main Board. The amount of the guarantee, which
was issued on 27 February 2015, was R36 million.
(collectively “the financial assistance”).
The financial assistance provided, as detailed above, is greater than one-tenth of 1% of Delta’s net
worth as at the date of the board resolutions.
The board further confirms that immediately after providing the financial assistance, the Company
continues to satisfy the solvency and liquidity test as contemplated in Section 4 of the Companies
Act and that the terms and conditions of the financial assistance are fair and reasonable to the
Company.
Johannesburg
11 March 2015
Sponsor
Nedbank Capital
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