Change to the board of directors 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 CHANGE TO THE BOARD OF DIRECTORS The Directors are pleased to advise shareholders that Ms Marelise de Lange has been appointed as an independent non-executive director to the Delta Board with immediate effect. Marelise will also be a member of the Audit, Risk and Compliance Committee and the Investment Committee of Delta. Johannesburg 9 April 2019 Sponsor Nedbank Corporate and Investment Banking Date: 09/04/2019 02:12:00 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.
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