DELTA PROPERTY FUND LIMITED - Change to the board of directors

Change to the board of directors

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")


CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that the board of directors
of the Company (the "Board") has accepted the resignation of Mr. Brett Dylan Copans as a member of the Board, Audit
Committee, Asset, Liability and Investment Committee and the Risk and Compliance Committee (the "Committees")
with effect from 31 May 2025, after the release of the Company's 2025 financial year-end results.

Mr. Copans has assumed a role at a bank that has a business relationship with Delta and has therefore chosen to resign
from the Board in pursuit of good governance practices.

Further announcements regarding his replacement on the Board and Committees will be made in due course.

The Board wishes Mr. Copans well in his new role and thanks him for his valuable contribution to the Company.

Johannesburg
14 February 2025


Sponsor
Java Capital

Date: 14-02-2025 11:30:00
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