Results of annual general meeting Delta Property Fund Limited (Incorporated in the Republic of South Africa) (Registration number 2002/005129/06) Share code: DLT ISIN: ZAE000194049 ("Delta" or “the Company”) REIT status approved RESULTS OF ANNUAL GENERAL MEETING Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”) held at the registered offices of the Company on 21 September 2016 were as follows: Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % at the AGM issue* % Ordinary resolution number 1 555 220 421 78.130 100.000 0.000 0.304 To receive the annual financial statements of the Company and the Group for the year ended 29 February 2016 Ordinary resolution number 2 555 220 421 78.130 100.000 0.000 0.304 To confirm resignation of Paul David Simpson as an independent non-executive director Ordinary resolution number 3 555 220 421 78.130 100.000 0.000 0.304 To confirm resignation of Jose Jorge Concalves da Costa as an independent non-executive director Ordinary resolution number 4 555 220 421 78.130 100.000 0.000 0.304 To re-elect Ian Donald Macleod as an independent non- executive director Ordinary resolution number 5 555 220 421 78.130 100.000 0.000 0.304 To ratify the appointment of Marelise de Lange as an independent non-executive director Ordinary resolution number 6 555 220 421 78.130 100.000 0.000 0.304 To ratify the appointment of Nombuso Afolayan as an independent non-executive director Ordinary resolution number 7 555 220 421 78.130 99.074 0.926 0.304 To ratify the appointment of Andrew König as a non- executive director Ordinary resolution number 8 555 220 421 78.130 100.000 0.000 0.304 To re-appoint BDO South Africa Inc. as independent auditors to Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % at the AGM issue* % the Company Ordinary resolution number 9 555 220 421 78.130 100.000 0.000 0.304 To ratify the resignation of Paul David Simpson as a member of the Company’s Audit, Risk and Compliance Committee Ordinary resolution number 10 555 220 421 78.130 99.613 0.387 0.304 To re-elect Nooraya Khan as a member and Chairman of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2017 Ordinary resolution number 11 555 220 421 78.130 100.000 0.000 0.304 To re-elect Ian Donald Macleod as a member of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2017 Ordinary resolution number 12 555 220 421 78.130 100.000 0.000 0.304 To re-elect Marelise de Lange as a member of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2017 Ordinary resolution number 13 555 220 421 78.130 96.763 3.237 0.304 To re-elect Nombuso Afolayan as a member of the Company's Audit, Risk and Compliance Committee for the year ending 28 February 2017 Non- binding advisory 555 220 421 78.130 68.379 31.621 0.304 resolution number 14 Non-binding advisory vote to approve the Remuneration Policy Ordinary resolution number 15 555 220 421 78.130 89.106 10.894 0.304 To authorise the directors of the Company to issue shares for cash, as and when they in their discretion deem fit. Ordinary resolution number 16 555 220 421 78.130 100.000 0.000 0.304 To authorise the issue of shares to shareholders who wish to reinvest their cash distributions Ordinary resolution number 17 555 220 421 78.130 100.000 0.000 0.304 To authorise any one director or the Company secretary to action all ordinary and special Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % at the AGM issue* % resolutions Special resolution number 1 555 220 421 78.130 100.000 0.000 0.304 To approve the Non-executive Directors’ remuneration for their services as directors Special resolution number 2 555 220 421 78.130 98.884 1.116 0.304 To grant a general authority to repurchase issued shares Special resolution number 3 555 220 421 78.130 93.095 6.905 0.304 To approve the granting of financial assistance in terms of section 44 of the Companies Act Special resolution number 4 555 220 421 78.130 97.751 2.249 0.304 To approve the granting of financial assistance in terms of section 45 of the Companies Act Special resolution number 5 555 220 421 78.130 100.000 0.000 0.304 To grant the authority to issue shares to directors who elect to reinvest their distributions under the Reinvestment Option * Based on 710 632 182 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM (which excludes abstentions). *** In relation to the total number of shares in issue at the date of the AGM. Johannesburg 21 September 2016 Sponsor Nedbank Corporate and Investment Banking Date: 21/09/2016 05:10:00 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.