DELTA PROPERTY FUND LIMITED - Reissue and redistribution of notice of annual general meeting

Reissue and redistribution of notice 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

Reissue and redistribution of notice of annual general meeting

Delta shareholders are referred to the announcement released on SENS on 1 July 2021, which
provided details of the annual general meeting of Delta (“AGM”) to be held on Thursday, 26 August
2021.

In this regard, Delta advises that it has reissued and redistributed the notice of AGM containing the
following changes:

    1. removal of previous ordinary resolution 2 relating to the re-election of Ms Nombuso Norah
       Afolayan as an independent non-executive director following Ms Afolayan’s resignation from
       the board of directors of Delta (“the Board”) with effect from 5 July 2021;
    2. inclusion of a new ordinary resolution 2 relating to the retirement and re-election of Mr
       Mfundiso Johnson Ntabankulu Njeke as an independent non-executive director to the Board;
    3. inclusion of a new ordinary resolution 3 relating to the appointment of Ms Patricia Stock as an
       independent non-executive director to the Board with effect from 7 July 2021;
    4. amendment of previous ordinary resolution 4 (now reflected as ordinary resolution 5) to
       reflect that the reappointment of Mr Njeke as member and Chair of the Audit, Risk and
       Compliance Committee is subject to the passing of ordinary resolution 2;
    5. removal of previous ordinary resolution 5 relating to reappointment of Ms Afolayan as a
       member of the Audit, Risk and Compliance Committee;
    6. inclusion of a new ordinary resolution 6 relating to the appointment of Ms Patricia Stock as a
       member of the Audit, Risk and Compliance Committee subject to the passing of ordinary
       resolution 3; and
    7. alignment of ordinary resolution numbers following the amendments listed above.

The above amendments to the notice of AGM have been effected in compliance with Delta’s
memorandum of incorporation which requires for a new director’s appointment to be approved by
shareholders at its next AGM. The date and time of the AGM will remain on Thursday, 26 August 2021
at 09:00.

The salient dates for the AGM are as follows:

                                                                                                2021
 Record date on which shareholders must be recorded in the share register             Friday, 9 July
 for purposes of being entitled to receive this notice of AGM
 Notice of AGM distributed to shareholders on                                        Friday, 16 July
 Last date to trade for purposes of being entitled to attend and vote at the      Tuesday, 17 August
 AGM
 Record date for purposes of being entitled to attend and vote at the AGM          Friday, 20 August
 Duly completed forms of proxy to be received by 09:00                           Thursday, 26 August
 AGM held at 09:00                                                               Thursday, 26 August
 Results of AGM released on SENS on or about                                     Thursday, 26 August


Johannesburg
16 July 2021

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

Date: 16-07-2021 08:40:00
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