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Posting of Delta’s integrated report, no change statement and details of the 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
Posting of Delta’s integrated report, no change statement and details of the annual general meeting
Integrated report
Further to Delta's reviewed provisional condensed consolidated results for the year ended
28 February 2019, published on SENS on 3 June 2019 (the “Published Financial Information”), the
integrated report was distributed to shareholders on 28 June 2019 and is available on the Company’s
website, www.deltafund.co.za. The integrated report and auditor’s review report contain no changes
to the Published Financial Information.
Annual general meeting
The annual general meeting of shareholders of Delta will be held in the boardroom at the Company’s
registered office, Silver Stream Office Park, 10 Muswell Road South, Bryanston, on Wednesday, 18
September 2019, at 10:00, to transact the business as stated in the notice of the annual general
meeting forming part of the integrated report.
The record date, in terms of section 59 of the Companies Act, 71 of 2008, for shareholders to be
recorded on the securities register of Delta in order to be able to attend, participate and vote at the
annual general meeting is Friday, 13 September 2019.
Johannesburg
28 June 2019
Sponsor
Nedbank Corporate and Investment Banking
Date: 28/06/2019 04:00:00 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
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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.
