Approval of change of name DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED (Registered by continuation in the Republic of Mauritius) (Registration number 128881 C1/GBL) JSE share code: DLI SEM share code: DEL.N0000 ISIN: MU0473N00002 (“Delta International” or “the Company”) Approval of change of name Shareholders are referred to the announcement dated 17 September 2015, whereby shareholders were advised that the change of name of the Company from “Delta International Property Holdings Limited” to “Delta Africa Property Holdings Limited” (“Change of Name”) was approved by shareholders at the general meeting of the Company held on 16 September 2015. Shareholders are hereby further advised that the Mauritius Registrar of Companies registered the Change of Name on 29 September 2015. The relevant finalisation announcement relating to the new ISIN number for the Change of Name will be made in due course to shareholders, which will include the salient dates relating to the new ISIN number for the Change of Name. 1 October 2015 Directors: Sandile Nomvete (chairman), Greg Pearson*, Greg Booyens*, Bronwyn Anne Corbett, Peter Todd (lead independent), Maheshwar Doorgakant, Chandra Kumar Gujadhur, Ian Macleod and Leon van de Moortele* (*executive director) Company Secretary: Apex Fund Services (Mauritius) Ltd Registered address: 4th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius Transfer secretary in South Africa: Computershare Investor Services Proprietary Limited Registrar and Transfer Agent (Mauritius): Mauritius Computing Services Ltd JSE Sponsor: PSG Capital (Pty) Limited SEM sponsor: LCF Securities Ltd Investment bank and JSE transactional sponsor: Nedbank CIB This Notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Delta International Property Holdings Limited accepts full responsibility for the accuracy of the information contained in this communiqué. Date: 01/10/2015 01:00:00 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.