Dealing In Mara Delta Shares By A Director MARA DELTA PROPERTY HOLDINGS LIMITED (previously Delta Africa Property Holdings Limited) (Registered by continuation in the Republic of Mauritius) (Registration number 128881 C1/GBL) JSE share code: MDP SEM share code: DEL.N0000 ISIN: MU0473N00028 (“Mara Delta” or “the Company”) DEALING IN MARA DELTA SHARES BY A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: NAME OF DIRECTOR BA Corbett COMPANY OF WHICH I AM A DIRECTOR Mara Delta Property Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 24 June 2016 CENTS PER SHARE 1 800 NUMBER OF SECURITIES TRANSACTED 13 388 TOTAL RAND VALUE OF SECURITIES R240 984.00 NATURE OF TRANSACTION Purchase of shares by a director (On-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements and Appendix 6 of the SEM Listing Rules 28 June 2016 PSG Capital Proprietary Limited: JSE sponsor and corporate advisor to Mara Delta Intercontinental Fund Services Limited: Company Secretary to Mara Delta Directors: Sandile Nomvete (chairman), Bronwyn Anne Corbett*, Peter Todd (lead independent), Maheshwar Doorgakant, Chandra Kumar Gujadhur, Ian Macleod, Leon van de Moortele*, Ashish Thakkar, Jaqueline Roxanne van Niekerk and David Stanley Savage (*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: 28/06/2016 12:00:00 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.