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: C128881 C1/GBL) SEM share code: DEL.N0000 JSE share code: MDP 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 Listings Requirements of the JSE Limited (“Listings Requirements”), the following information is disclosed: NAME OF DIRECTOR Bronwyn Anne 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 13 December 2016 PRICE PER SHARE MUR 59.25 NUMBER OF SECURITIES TRANSACTED 20 000 TOTAL RUPEE VALUE OF SECURITIES MUR 1 185 000 NATURE OF TRANSACTION Purchase of shares by a director (On-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the Listings Requirements and Appendix 6 of the SEM Listing Rules. 15 December 2016 JSE sponsor and corporate advisor to Mara Delta: PSG Capital Proprietary Limited SEM authorised representative and sponsor to Mara Delta: Perigeum Capital Directors: Sandile Nomvete (chairman), Bronwyn Anne Corbett*, Peter Todd (lead independent), Chandra Kumar Gujadhur, Ian Macleod, Leon van de Moortele* and Jacqueline Rouxanne van Niekerk (*executive director) Company secretary: Intercontinental Fund Services Limited Registered address: C/o Intercontinental Fund Services Limited, 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: SBM Securities Ltd SEM authorised representative and sponsor: Perigeum Capital Ltd This Notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and the Securities Act of Mauritius 2005. The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this communiqué. Date: 15/12/2016 09:30:00 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.