Results of 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 RESULTS OF ANNUAL GENERAL MEETING Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”) held at the registered offices of the Company on 18 September 2019 were as follows: Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % at the AGM issue* % Ordinary resolution number 1 581 797 160 81.4580 96.5844 3.4156 0.2563 To confirm appointment of Marelise de Lange as an independent non-executive director Ordinary resolution number 2 581 801 606 81.4586 96.5462 3.4538 0.2557 To re-elect Nombuso Afolayan as an independent non-executive director Ordinary resolution number 3 581 801 606 81.4586 99.9216 0.0784 0.2557 To re-elect JJ Njeke as an independent non-executive director Ordinary resolution number 4 581 797 160 81.4580 96.5838 3.4162 0.2563 To reappoint BDO South Africa Inc. as independent auditors to the Company Ordinary resolution number 5 581 801 606 81.4586 99.9261 0.0739 0.2557 To re-elect JJ Njeke as a member and Chairman of the Company’s Audit, Risk and Compliance Committee for the year ended 29 February 2020 Ordinary resolution number 6 581 801 606 81.4586 96.5830 3.4170 0.2557 To re-elect Ian Macleod as a member of the Company’s Audit, Risk and Compliance Committee for the year ended 29 February 2020 Ordinary resolution number 7 581 801 606 81.4586 96.5462 3.4538 0.2557 To re-elect Nombuso Afolayan as a member of the Company’s Audit, Risk and Compliance Committee for the year ended 29 February 2020 Ordinary resolution number 8 581 801 606 81.4586 96.5830 3.4170 0.2557 To re-elect Marelise de Lange as a member of the Company’s Audit, Risk and Compliance Committee for the year ended 29 February 2020 Ordinary resolution number 9 581 797 160 81.4580 76.5291 23.4709 0.2563 Non-binding advisory vote to approve the remuneration policy Ordinary resolution number 10 581 797 160 81.4580 84.8654 15.1346 0.2563 Non-binding advisory vote on implementation of the remuneration policy Ordinary resolution number 11 583 306 606 81.6693 59.7737 40.2263 0.0450 To authorise the directors of the Company to issue shares for cash, as and when they in their discretion deem fit Ordinary resolution number 12 583 271 606 81.6644 73.9694 26.0306 0.0499 To authorise the issue of shares to shareholders who wish to reinvest their cash distributions Ordinary resolution number 13 581 797 160 81.4580 96.5469 3.4531 0.2563 To authorise any one director or the Company Secretary to action all ordinary and special resolutions Special resolution number 1 581 832 160 81.4629 93.9653 6.0347 0.2514 To approve the non-executive directors’ remuneration for their services as directors Special resolution number 2 581 832 160 81.4629 95.6772 4.3228 0.2514 To grant a general authority to repurchase issued shares Special resolution number 3 581 832 160 81.4629 77.1774 22.8226 0.2514 To approve the granting of financial assistance in terms of section 44 of the Companies Act Special resolution number 4 581 832 160 81.4629 85.1448 14.8552 0.2514 To approve the granting of financial assistance in terms of section 45 of the Companies Act Special resolution number 5 583 302 160 81.6687 73.9656 26.0344 0.0456 To grant the authority to issue shares to directors who elect to reinvest their distributions under the Reinvestment Option * Based on 714 229 718 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM (which excludes abstentions). *** In relation to the total number of shares in issue at the date of the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of Delta shareholders present in person or represented by proxy at the AGM, except for Ordinary resolution number 11 and Special resolution number 5. Johannesburg 19 September 2019 Sponsor Nedbank Corporate and Investment Banking Date: 19/09/2019 04:08:00 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.