Change To Board Mara Delta Property Holdings Limited (previously Delta Africa Property Holdings Limited) (Registered by continuation in the Republic of Mauritius) (Registration number: 128881 C1/GBL) SEM share code: DEL.N0000 JSE share code: MDP ISIN: MU0473N00028 (“Mara Delta” or “the Company”) CHANGE TO BOARD In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Ms Matshepo More has been appointed as a non-executive director to the board of Mara Delta on the 7th February 2017. Ms More is a qualified Chartered Accountant and is a member of the South African Institute of Chartered Accountants (SAICA). She joined the Public Investment Corporation (“PIC”) in March 2009 and in November 2011 was appointed as the Chief Financial Officer. Prior to the PIC she was with Deloitte & Touche. Ms More holds board positions on Pareto (Pty) Ltd, CBS (Pty) Ltd and the PIC. Ms More will add value to Mara Delta through her wealth of experience and expertise in the financial, corporate and real estate environment. The board welcomes the appointment of Ms More and looks forward to her contribution. By order of the board 8 February 2017 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*, Jacqueline Roxanne van Niekerk and Matshepo More (*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 Sponsoring Broker: SBM Securities Ltd SEM authorised representative and sponsor: Perigeum Capital Ltd This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rules 11.3 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: 08/02/2017 12:30:00 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.