DELTA PROPERTY FUND LIMITED - Results of general meeting

Results of general meeting

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


RESULTS OF GENERAL MEETING

Delta shareholders are advised that the voting results for the general meeting of Delta held at the registered
offices of the Company on 10 June 2015 were as follows:

 Resolution                                   Number of    Percentage of      For**       Against**   Abstained***
                                            shares voted       shares in         %                %             %
                                                                  issue*
                                                                      %
 Ordinary Resolution Number 1 : Approval     378 535 513         69.997      99.983           0.017         0.015
 of the termination of the existing asset
 management agreement
 Ordinary Resolution Number 2 : Approval     378 535 513         69.997      99.983           0.017         0.015
 of the new asset management agreement
 Ordinary Resolution Number 3 : General      378 535 513         69.997      99.999           0.001         0.015
 authorising resolution


*        Based on 540 785 974 shares in issue at the date of the general meeting.
**       In relation to the total number of shares voted at the general meeting.
***      In relation of the total number of shares in issue at the date of the general meeting.

Based on the above voting results, all resolutions were passed by the requisite majority of Delta
shareholders present in person or represented by proxy at the general meeting.

Shareholders of MPI Property Asset Management Proprietary Limited who are also shareholders of Delta
were advised that, given the nature of the transaction, they would be deemed conflicted and should abstain
from voting. Subsequently, Messrs JB Magwaza, SN Nomvete and J Mriga recused themselves from voting.


Johannesburg
10 June 2015

Sponsor
Nedbank

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