DELTA PROPERTY FUND LIMITED - Changes to the board and board committees

Changes to the board and board committees

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

CHANGES TO THE BOARD AND BOARD COMMITTEES

BOARD COMMITTEES

Shareholders are advised that the board of directors of Delta (“Board”) has resolved to separate the Audit,
Risk and Compliance committee into a Risk and Compliance Committee and an Audit Committee with effect
from 19 August 2022 and the board committees will be constituted as follows:

Audit Committee

Ms Patricia Stock (chairman)
Mr Johnson Njeke
Mr Caswell Rampheri
(Previously Mr Johnson Njeke (chairman))

Risk and Compliance Committee

Ms Bongi Masinga (chairman)
Ms Patricia Stock
Mr Caswell Rampheri
(New committee)


RETIREMENT OF DIRECTOR

In addition, Ms Nooraya Khan will retire as non-executive director of the Board with effect from 30 November
2022.

The Board wishes to thank Nooraya for her contribution to the Company.

Following Ms Khan’s retirement and with effect from 1 December 2022, the following board committees will
be re-constituted as follows:

Remuneration Committee

Mr Johnson Njeke (chairman)
Ms Phumzile Langeni
Ms Dumo Motau
(Previously Ms Nooraya Khan (chairman))

Nominations Committee

Ms Phumzile Langeni (chairman)
Ms Dumo Motau
Mr Johnson Njeke

Transformation, Social, Ethics and Sustainability Committee

Ms Dumo Motau (chairman)
Ms Phumzile Langeni
Ms Bongi Masinga

Asset, Liability and Investment Committee

Mr Caswell Rampheri (chairman)
Ms Phumzile Langeni
Mr Johnson Njeke


Johannesburg
18 August 2022

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

Date: 18-08-2022 01:51:00
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