Results of the AGM DELTA AFRICA PROPERTY HOLDINGS LIMITED (Registered by continuation in the Republic of Mauritius) (Registration number 128881 C1/GBL) JSE share code: DLA SEM share code: DEL.N0000 ISIN: MU0473N00010 (“Delta” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF DELTA 1. RESULTS Shareholders are hereby advised that at the annual general meeting of the Company held at 10:30 (Mauritian time) today, 12 November 2015, at Apex Fund Services (Mauritius) Limited, 4th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius (“Annual General Meeting”), all of the proposed ordinary resolutions were passed by the requisite majority of votes cast by shareholders present or represented by proxy, save for ordinary resolution 2.3 which was withdrawn prior to the Annual General Meeting. The detailed voting results of the Annual General Meeting are set out below. 2. WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERS 2.3 Ordinary resolution numbers 2.3 relating to the re-election and confirmation of Mr Greg Stanley Booyens as a director of the Company was withdrawn by virtue of the fact that Mr Booyens withdrew his availability to be re-elected as a director of the Company. The board wishes to thank Mr Booyens for his valued contributions during his tenure as a executive Director of the Company. 3. ANNUAL GENERAL MEETING DETAILED VOTING RESULTS: Votes for Votes against Number of Number of Shares resolution resolution shares voted shares voted abstained as a (%)* (%)* at the Annual at the Annual percentage of General General shares in Meeting Meeting as a issue (%) percentage of shares in issue (%) Ordinary Resolution 100 - 58 999 430 80.10 - Number 1: Receiving and adopting the audited Company and Group Financial statements for the year ended 30 June 2015 Ordinary Resolution 97.83 2.17 58 999 430 80.10 - Number 2.1: To re- elect Sandile Hopeson Nomvete as a director Ordinary Resolution 97.83 2.17 58 999 430 80.10 - Number 2.2: To re- elect Bronwyn Anne Corbett as a director Ordinary Resolution 100 - 58 999 430 80.10 - Number 2.4: To re- elect Gregory Pearson a director Ordinary Resolution 100.00 - 58 999 430 80.10 - Number 2.5: To re- elect Peter Todd as a director Ordinary Resolution 100 - 58 999 430 80.10 - Number 2.6: To re- elect Maheshwar Doorgakant as a director Ordinary Resolution 100 - 58 999 430 80.10 - Number 2.7: To re- elect Chandra Kumar Gujadhur as a director Ordinary Resolution 97.83 2.17 58 999 430 80.10 - Number 2.8: To re- elect Ian Macleod as a director Ordinary Resolution 97.83 2.17 58 999 430 80.10 - Number 2.9: To re- elect Leon van de Moortele as a director Ordinary Resolution 100 - 58 999 430 80.10 - Number 3: Re- appointing BDO & Co as the auditor of the Company Ordinary Resolution 100 - 58 999 430 80.10 - Number 4: Authorising the directors to determine the remuneration of the Company’s auditor Notes: * In relation to the total number of shares voted at the Annual General Meeting. 12 November 2015 Directors: Sandile Nomvete (chairman), Greg Pearson*, 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 Corporate advisor and JSE Sponsor: PSG Capital (Pty) Ltd SEM sponsor: Capital Markets Brokers Ltd This Notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and the Securities Act of Mauritius 2005. The Board of directors of Delta Africa Property Holdings Limited accepts full responsibility for the accuracy of the information contained in this communiqué. Date: 12/11/2015 02:37:00 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.