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

Changes to the board of directors and board committees

DELTA PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
JSE share code: DLT
ISIN: ZAE000194049
(Approved as a REIT by the JSE)
("Delta" or the "Company")


CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES


Changes to the Board

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of the appointment of
Eugene Msawenkosi Zungu as an independent non – executive director to the board of directors of the Company (the
"Board") with effect from 26 June 2025.

Eugene is a chartered accountant with over 30 years of post-articles experience across multiple industries, including
manufacturing, banking, logistics, and property development. He has held senior roles, including CFO at New Housing
Company (NewHco) and senior partner on listed and complex entities at Deloitte, and gained extensive expertise in
financial management, audit and strategy. His leadership was further strengthened through his roles at the Auditor-
General of South Africa. He previously served in several governance roles, including as an independent non-executive
director and audit & risk committee chair in private companies and public institutions.

The Board welcomes Eugene and looks forward to working with him.

Changes to Board Committees

Following Eugene Zungu's appointment, the Audit Committee and the Risk and Compliance Committee will be
constituted as follows with effect from 26 June 2025:

 Audit Committee                                           Risk and Compliance Committee
 Mrs Sindi Zilwa                                           Mrs. Sindi Zilwa
 Mr. Eugene Zungu                                          Ms. Sibongile Masinga
 Mr. Solly Mboweni                                         Mr. Tshepo Matlala
                                                           Mr. Eugene Zungu

Johannesburg
26 June 2025


Sponsor
Java Capital

Date: 26-06-2025 10:00:00
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