DELTA PROPERTY FUND LIMITED - Posting of circular and withdrawal of cautionary announcement

Posting of circular and withdrawal of cautionary announcement

Delta Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
Share code: DLT ISIN: ZAE000194049
(“Delta” or “the Company”)
REIT status approved

Posting of circular and withdrawal of cautionary announcement

Delta shareholders are referred to the announcement dated 22
April 2015 and previous announcements in which Delta
shareholders were advised that Delta’s board of directors
intended to approach shareholders for approval to exercise the
termination clause in its existing asset management agreement
with MPI Property Asset Management Proprietary Limited and
simultaneously enter into an asset management agreement with a
new asset management company. Delta shareholders are advised
that the circular, incorporating a notice of general meeting,
providing Delta shareholders with full details was posted to
Delta shareholders today, 12 May 2015, and is available on the
Company’s website: www.deltafund.co.za.

Accordingly, Delta shareholders are advised that caution is no
longer required when dealing in the Company’s securities.


12 May 2015
Johannesburg


Investment bank and sponsor
Nedbank


Legal advisor
Bowman Gilfillan Inc.


Communications advisor
Instinctif Partners

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