Filing Of Interim Report For The Quarter Ended 31st December 2015 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”) FILING OF INTERIM REPORT FOR THE QUARTER ENDED 31ST DECEMBER 2015 The board of directors of Delta Africa (“Board”) wishes to inform its shareholders and the public in general that the Company will not be able to publish its interim report for the quarter ended 31st December 2015 (“Interim Report”) within 45 days of the quarter end due to the delay in finalising the management accounts of the two newly acquired subsidiary companies (namely Ndola Kafubu Investments Limited and Kitwe Mukuba Investments Limited and their underlying assets within Zambia). The Stock Exchange of Mauritius Ltd (“SEM”) has, on 29th January 2016, acceded to the Company’s request to publish the Interim Report to a date not later than 22nd February 2016. Delta Africa will release an announcement once the Interim Report is approved by the Board. Delta Africa has its primary listings on both the Official Market of the SEM 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 2nd February 2016 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: 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 and the Securities Act 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: 02/02/2016 10:15:00 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.