Change Of Management Company, Company Secretary, Registered Office And Registrar And Transfer Agent 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 Africa” or the “Company”) CHANGE OF MANAGEMENT COMPANY, COMPANY SECRETARY, REGISTERED OFFICE, REGISTRAR AND TRANSFER AGENT CHANGE OF MANAGEMENT COMPANY AND COMPANY SECRETARY The board of directors of Delta (“the Board”) wishes to inform its shareholders and the public in general that Delta Africa and Apex Fund Services (Mauritius) Ltd have terminated their company secretarial service arrangement by mutual agreement with effect from 1st December 2015. Further to the above, Delta Africa has appointed Intercontinental Fund Services Limited as the management company and company secretary respectively with effect from 1st December 2015. CHANGE OF REGISTERED OFFICE Pursuant to the change in Management Company, the shareholders of Delta Africa and the general public are further advised that the Company’s registered office is now located at C/o Intercontinental Fund Services Limited, Level 5, Alexander House, 35 Cybercity, Ebene 72201, Mauritius and all correspondences should henceforth be addressed to the Company as per below: Delta Africa Property Holdings Limited C/o Intercontinental Fund Services Limited Level 5, Alexander House 35 Cybercity, Ebene 72201 Mauritius Telephone Number: +230 466 3999 Fax Number: +230 467 3999 CHANGE OF REGISTRAR AND TRANSFER AGENT The Board also wishes to inform the shareholders of Delta Africa and the general public that Delta Africa and Mauritius Computing Services Ltd have terminated their registrar and transfer agent arrangement by mutual agreement with effect from 1st December 2015. Intercontinental Secretarial Services Ltd has been appointed as the new registrar and transfer agent of Delta Africa in Mauritius with effect from 1st December 2015. Delta has its primary listings on both the Official Market of the Stock Exchange of Mauritius Limited and the Johannesburg Stock Exchange. By order of the Board For further information please contact: Intercontinental Fund Services Limited Company secretary +230 466 3999 PSG Capital (Pty) Ltd JSE sponsor +27 21 887 9602 3rd December 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: Intercontinental Fund Services Limited Registered address: Level 5, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius Transfer secretary in South Africa: Computershare Investor Services (Pty) Ltd Registrar and Transfer Agent (Mauritius): Intercontinental Secretarial Services Ltd Corporate advisor and JSE Sponsor: PSG Capital (Pty) Ltd SEM sponsor: Capital Markets Brokers Ltd This notice is issued pursuant to SEM Listing Rule 11.3. The Board of Directors of Delta Africa Property Holdings Limited accepts full responsibility for the accuracy of the information contained in this communiqué. Date: 03/12/2015 07:05:00 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.