Dealing in securities by directors 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 DIRECTORS 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 directors is disclosed: Executive director: S Maharaj Date of transaction: 31 August 2018 Extent of interest: Indirect beneficial via MAH459 Properties Proprietary Limited, of which Mr Maharaj is a shareholder and director. MAH459 Properties Proprietary Limited has a 13,50% 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 Executive director: ON Tshabalala Date of transaction: 31 August 2018 Extent of interest: Indirect beneficial via DATAQHE Properties Proprietary Limited, of which Mr Tshabalala is a shareholder and director. DATAQHE Properties Proprietary Limited has a 13,50% 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 31 August 2018 Investment bank and sponsor Nedbank Corporate and Investment Banking Date: 31/08/2018 03:30:00 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.