Finalisation Announcement relating to the new ISIN for the change of name 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”) Finalisation announcement relating to the new ISIN for the change of name THIS FINALISATION ANNOUNCEMENT IS REQUIRED IN COMPLIANCE WITH JSE LISTINGS REQUIREMENTS ONLY Delta Africa shareholders are referred to the announcement dated 13 May 2016 advising that the change of name of the Company from “Delta Africa Property Holdings Limited” to “Mara Delta Property Holdings Limited” (“Change of Name”) was approved by shareholders on 6 May 2016 and that the Change of Name was registered by the Mauritian Registrar of Companies on 11 May 2016. Shareholders are hereby advised that a new ISIN has been allocated to the Company and the revised salient dates relating to the new ISIN number for the Change of Name are as follows: 2016 Finalisation date in respect of the Change of Name Monday, 16 May Last day to trade under the old name “Delta Africa Property Holdings Limited” Friday, 27 May Change of Name under the abbreviated name of “MaraDelta”, new ISIN MU0473N00028 and share codes “DEL.N0000” and “MDP” on SEM and the JSE respectively, effective from the commencement of business on Monday, 30 May Record date for the Change of Name Friday, 3 June Dematerialised shareholders’ accounts updated with the new name by their CSDP Monday, 6 June or broker Note: 1. No transfer of shares between sub-registers in Mauritius and South Africa may take place between Monday, 30 May 2016 and Friday, 3 June 2016, both days inclusive. It should be noted that for purpose of the SEM, the Change of Name occurred on 13 May 2016. 16 May 2016 PSG Capital Proprietary Limited JSE sponsor and corporate advisor to Delta Africa Intercontinental Fund Services Limited Company Secretary to Delta Africa 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, Ebène, 72201, Mauritius Transfer secretary (South Africa): Computershare Investor Services Proprietary Limited Registrar and transfer agent (Mauritius): Intercontinental Secretarial Services Limited Corporate advisor and JSE Sponsor: PSG Capital Proprietary Limited SEM sponsor: Capital Markets Brokers Limited This Notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this communiqué. Date: 16/05/2016 03:10:00 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.