DELTA PROPERTY FUND LIMITED - Extension of contract of the company secretary

Extension of contract of the company secretary

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

EXTENSION OF CONTRACT OF THE COMPANY SECRETARY

Further to the announcement released by the Company on SENS on 27 November 2020 relating to the
resignation of Ms Paula Nel as the company secretary of Delta effective from 28 February 2021, shareholders
are hereby notified that Ms Nel and the board of directors of Delta have agreed to extend her contract with
the Company until the earlier of the 31st of May 2021 or the appointment of a suitable candidate.

Delta will continue with its search for a new company secretary and will update shareholders once such
appointment has been finalised.


Johannesburg
5 March 2021

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 05-03-2021 04:43:00
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