DELTA PROPERTY FUND LIMITED - Results of General Meeting and disposal of 88 Field Street unconditional

Results of General Meeting and disposal of 88 Field Street unconditional

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


RESULTS OF GENERAL MEETING AND DISPOSAL OF 88 FIELD STREET UNCONDITIONAL


1.     INTRODUCTION

1.1.     Shareholders are referred to the announcement released by the Company on SENS on
         Thursday, 11 April 2025, advising shareholders that it had entered into a sale of letting
         enterprises agreement with Jordisys Proprietary Limited ("Purchaser"), in terms of
         which it will dispose of the letting enterprises in respect of the property situated at 88 Joe
         Slovo Street, Durban, Kwa-Zulu Natal (known as "88 Field Street"), to the Purchaser for
         a cash consideration of R76 000 000.00, inclusive of VAT at 0% ("88 Field Street
         Disposal").

1.2.     Shareholders are further referred to the announcement released on SENS on 11 July
         2025 regarding the posting of the circular detailing the proposed 88 Field Street Disposal
         ("Circular"), which Circular incorporated a notice convening a general meeting of
         shareholders ("General Meeting") for the purpose of considering and, if deemed fit,
         passing, with or without modification, the resolutions contained therein.

2.     RESULTS OF GENERAL MEETING

2.1.     Shareholders are hereby advised that the General Meeting of the Company was held at
         09h00 today, 8 August 2025, physically at the Delta Boardroom, Silverstream Business
         Park, 10 Muswell Road South, Bryanston and by electronic communication.

2.2.     Shareholders are further advised that at the General Meeting all of the resolutions were
         passed by the requisite majorities of the Company's shareholders.

2.3.     Details of the results of the voting at the General Meeting are as follows:

         Resolutions              Shares        Shares      Votes for      Votes        Shares
         proposed at the          voted at      voted       resolution     against      abstained
         General Meeting          General       (%)1        (%)2           resolution   (%)1
                                  Meeting                                  (%)2
                                  (number)

         Ordinary resolution     305 024 382    42.71%      100.00%        0.00%        0.00%
         number 1: 
         Approval of
         88 Field Street
         Disposal in terms of
         JSE Listings
         Requirements

         Ordinary resolution     305 024 382    42.71%      100.00%        0.00%        0.00%
         number 2: 
         Authority of
         Directors and/or
         Company Secretary

         Notes:
         1. As a percentage of the total number of shares in issue as at the date of the General
            Meeting, which was 714 237 410 ordinary shares of which zero were treasury shares.
         2. As a percentage of the total number of shares voted at the General Meeting.
         3. No resolutions were added or amended at the General Meeting.

3.   88 FIELD STREET DISPOSAL UNCONDITIONAL

     Shareholders are hereby advised that all conditions precedent to the 88 Field Street
     Disposal have been fulfilled and accordingly the 88 Field Street Disposal has become
     unconditional and will be implemented in accordance with its terms.


8 August 2025
Johannesburg


Transaction Sponsor
Valeo Capital (Pty) Ltd

Date: 08-08-2025 12:45:00
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