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Results of annual 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 ANNUAL GENERAL MEETING
Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”) held at the
registered offices of the Company on 19 August 2015 were as follows:
Resolution Number of Percentage For** Against** Abstained***
shares voted of shares in % % %
at the AGM issue*
%
Ordinary resolution number 1 431 514 803 79,03% 99,982% 0,018% 0,000%
To receive, consider and adopt the
annual financial statements of the
Company and the Group for the
year ended 28 February 2015
Ordinary resolution number 2 431 514 803 79,03% 99,982% 0,018% 0,000%
To re-elect Nooraya Khan as a
director of the Company
Ordinary resolution number 3 431 514 803 79,03% 99,982% 0,018% 0,000%
To re-elect Johannes Bhekumuzi
Magwaza as a director of the
Company
Ordinary resolution number 4 431 514 803 79,03% 99,982% 0,018% 0,000%
To ratify the appointment of Ian
Donald Macleod as a director of the
Company
Ordinary resolution number 5 431 514 803 79,03% 99,982% 0,018% 0,000%
To ratify the appointment of Davina
Nodumo Motau as a director of the
Company
Ordinary resolution number 6 431 514 803 79,03% 99,982% 0,018% 0,000%
To ratify the appointment of Greg
Stanley Booyens as a director of the
Company
Ordinary resolution number 7 431 514 803 79,03% 99,982% 0,018% 0,000%
To re-appoint BDO South Africa Inc.
as independent auditors to the
Company
Ordinary resolution number 8 431 514 803 79,03% 99,982% 0,018% 0,000%
To re-appoint Nooraya Khan as
member and chairman of the
Company’s Audit, Risk and
Compliance Committee for the year
ending 28 February 2016
Ordinary resolution number 9 431 514 803 79,03% 99,982% 0,018% 0,000%
To re-appoint Ian Donald Macleod
as a member of the Company’s
Audit, Risk and Compliance
Committee for the year ending 28
February 2016
Ordinary resolution number 10 431 514 803 79,03% 98,127% 1,873% 0,000%
To re-appoint Paul David Simpson
as a member of the Company’s
Audit, Risk and Compliance
Committee for the year ending 28
February 2016
Non-binding advisory ordinary 431 514 803 79,03% 48,074% 51,926% 0,000%
resolution number 11
Approval of the Remuneration
Policy
Ordinary resolution number 12 431 514 803 79,03% 88,843% 11,157% 0,000%
General authority to issue shares
for cash
Ordinary resolution number 13 431 514 803 79,03% 99,982% 0,018% 0,000%
Authority to issue shares to
shareholders who wish to re-invest
their cash distributions
Ordinary resolution number 14 431 514 803 79,03% 99,982% 0,018% 0,000%
To authorise any one director or the
Company Secretary to action all
ordinary and special resolutions
Special resolution number 1 431 514 803 79,03% 99,956% 0,044% 0,000%
Remuneration of non-executive
directors
Special resolution number 2 431 514 803 79,03% 98,879% 1,121% 0,000%
General authority to repurchase
issued shares
Special resolution number 3 431 514 803 79,03% 98,494% 1,506% 0,000%
Approval of financial assistance in
terms of Section 44
Special resolution number 4 431 514 803 79,03% 98,904% 1,096% 0,000%
Approval of financial assistance in
terms of Section 45
Special resolution number 5 431 514 803 79,03% 99,982% 0,018% 0,000%
Authority to issue shares to
directors who elect to re-invest
their distributions under the Re-
investment Option
* Based on 546 008 733 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions, except for the non-binding advisory ordinary resolution number 11,
were passed by the requisite majority of Delta shareholders present in person or represented by proxy at the annual
general meeting.
In regard to the non-binding advisory vote on the remuneration policy, since the last annual general meeting the
Board of Delta have been working with an external consultant on addressing remuneration related matters in line with
recommendations received from shareholders. This is acknowledged by the Board as a work in progress.
In regard to ordinary resolution number 12 relating to the general authority to issue shares for cash, the directors of
Delta have undertaken that the maximum discount at which shares will be issued and allotted is 5% (five percent) of
the weighted average price on the JSE Limited of those shares over 30 days prior to the date that the price of the issue
is agreed between the Company and the party subscribing for the shares.
Johannesburg
19 August 2015
Sponsor
Nedbank CIB
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