DELTA PROPERTY FUND LIMITED - Changes to the board of directors

Changes to the board of directors

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


CHANGES TO THE BOARD OF DIRECTORS

Shareholders are advised that Mr Greg Booyens has been appointed as an executive director to the board of
directors of Delta (“the board”) in the capacity of Chief Financial Officer with effect from 1 July 2015.

Shareholders are further advised that Ms Bronwyn Corbett will remain on the board of Delta, fulfilling the role
of Chief Operating Officer and Chief Investment Officer with focus on strategic financial aspects of Delta’s
business.


Johannesburg
2 July 2015

Sponsor
Nedbank

Date: 02/07/2015 02:30:00 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.