DELTA PROPERTY FUND LIMITED - Availability of Deltas Integrated Annual Report and Notice of Annual General Meeting

Availability of Delta’s Integrated Annual Report and Notice 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
(Approved as a REIT by the JSE)
("Delta" or the "Company")


AVAILABILITY OF DELTA'S INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

Availability of Delta's integrated annual report
Shareholders are advised that the integrated annual report and notice of annual general meeting has
today been distributed to shareholders.

The integrated annual report is available on the Company's website at:
https://www.deltafund.co.za/financials/ and incorporates the audited annual financial statements for
the year ended 29 February 2024, as published on SENS on 30 May 2024.

Notice of Annual General Meeting
Notice is hereby given that the hybrid annual general meeting ("AGM") of Delta will be held in the
boardroom of Building 3 at Silver Stream Office Park, 10 Muswell Road South, Bryanston and via electronic
communication at 09:00 on Thursday, 29 August 2024, to transact the business as set out in the notice of
AGM.

The salient dates for the AGM are as follows:
                                                                                                      2024
 Record date for the purpose of receiving the notice of AGM                                Friday, 21 June
 Notice of AGM distributed to shareholders on                                            Thursday, 27 June
 Last date to trade in Delta shares in order to be eligible to participate in           Tuesday, 20 August
 and vote at the AGM
 Record date for the purpose of participating in and voting at the AGM                   Friday, 23 August
 For administrative purposes, duly completed forms of proxy to be received              Tuesday, 27 August
 by 09:00
 AGM held at 09:00                                                                     Thursday, 29 August
 Results of AGM released on SENS on or about                                           Thursday, 29 August

Retirement of a director

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are hereby
advised that Mfundisi Johnson Njeke (JJ) will not stand for re-election at the forthcoming AGM to be
held on 29 August 2024, and will accordingly retire from the board of directors (the "Board") with
effect from the same date. The Board has appointed Messrs Brett Dylan Copans and Solly Mboweni
to the audit committee with effect from 26 June 2024. The Board would like to thank JJ and Dumo for
their contribution and dedication in the Company over the years and wish them all the best in their
future endeavours.


Johannesburg
28 June 2024

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 28-06-2024 07:05:00
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