Results 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 RESULTS OF ANNUAL GENERAL MEETING Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”), conducted entirely by electronic communication on 30 August 2022, were as follows: Resolution Number of Number of For** Against** Abstained*** shares voted shares voted % % % at the AGM as a percentage of shares in issue* % Ordinary resolution number 1 To re-elect Nooraya Khan as a non- executive director 423 696 523 59.32 87.49 12.51 0.11 Ordinary resolution number 2 To re-elect Caswell Rampheri as an independent non-executive director 423 620 023 59.31 92.52 7.48 0.12 Ordinary resolution number 3 To elect Siyabonga Mbanjwa, having been appointed by the Board on 1 February 2022, as a director 423 788 531 59.34 99.82 0.18 0.10 Ordinary resolution number 4 To appoint KPMG Incorporated as independent auditors to the Company 423 659 523 59.32 99.86 0.14 0.12 Ordinary resolution number 5 To elect JJ Njeke as a member and Chair of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2023 423 696 523 59.32 92.21 7.79 0.11 Ordinary resolution number 6 To elect Caswell Rampheri as a member of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2023 423 696 523 59.32 92.52 7.48 0.11 Ordinary resolution number 7 To elect Patricia Stock as a member of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2023 423 692 077 59.32 99.86 0.14 0.11 Ordinary resolution number 8 Non-binding advisory vote to approve the remuneration policy 420 160 177 58.83 91.68 8.32 0.61 Ordinary resolution number 9 421 660 177 59.04 99.49 0.51 0.40 Non-binding advisory vote to approve the remuneration implementation report Ordinary resolution number 10 To authorise any one director or the Company Secretary to action all ordinary and special resolutions 423 692 077 59.32 99.85 0.15 0.11 Special resolution number 1 Approval of non-executive directors’ remuneration for their services as directors 423 692 077 59.32 99.76 0.24 0.11 Special resolution number 2 Approval of financial assistance in terms of section 44 of the Companies Act 423 375 106 59.28 88.70 11.30 0.16 Special resolution number 3 Approval of financial assistance in terms of section 45 of the Companies Act 423 375 106 59.28 99.46 0.54 0.16 * Based on 714 229 718 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM (which excludes abstentions). *** In relation to the total number of shares in issue at the date of the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of Delta shareholders represented at the AGM. Johannesburg 30 August 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 30-08-2022 05:00:00 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.