Dealing in securities by a director Delta Property Fund Limited (Incorporated in the Republic of South Africa) (Registration number 2002/005129/06) Share code: DLT ISIN: ZAE000194049 (“Delta”) REIT status approved DEALING IN SECURITIES BY A DIRECTOR In terms of paragraph 3.63 - 3.74 of the JSE Limited (“JSE”) Listings Requirements, the following information relating to the dealings in securities by a director is disclosed: Non-executive director: N Khan Date of transaction: 29 June 2017 Extent of interest: Indirect beneficial via the NK Trust, of which Mrs Khan is a beneficiary and trustee. The NK Trust has a 20% interest in Cornwall Crescent Proprietary Limited (“Cornwall”) Nature of transaction: Purchase of securities by Cornwall from Redefine Properties Limited (off market) Number of securities: 162 043 079, being the total number of securities purchased by Cornwall Price per security: R9.00 Value of transaction: R1 458 387 711, being the total consideration Class of securities: Delta ordinary shares Written clearance to deal: Yes Dispensation to deal in a closed period: The JSE waived compliance with paragraph 3.69 of the Listings Requirements relating to directors’ dealings during a closed period. As stated above, Mrs Khan has an indirect interest in Cornwall through the NK Trust. Mrs Khan is a beneficiary of the NK Trust, as well as one of three trustees of the NK Trust. The NK Trust has a 20% interest in Cornwall, therefore the NK Trust is not able to exercise control over Cornwall in respect of its decision-making with regard to this transaction. This transaction, and the timing of its implementation, was not within the control of Mrs Khan. 30 June 2017 Investment bank and sponsor Nedbank Corporate and Investment Banking Date: 30/06/2017 02:43:00 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.