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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, that the board of directors of the Company (“the board”) passed a resolution on 1 April 2015
(“the board resolution”) granting financial assistance to Delta International Property Holdings
Limited (“Delta International”) in the amount of R177,422,700 (“the financial assistance”). The
financial assistance will be effected by a refundable cash deposit to Standard Bank of South Africa
Limited (“Standard Bank”) to enable Standard Bank to issue debt funding on behalf of Delta
International to the vendor of an asset known as the Vodacom building located in Maputo,
Mozambique (“the Vodacom building”) in order to enable Delta International to continue with the
purchase transaction of the Vodacom building. Repayment of the financial assistance will take place
by the end of April 2015.
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
16 April 2015
Sponsor
Nedbank Capital
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