Changes to the Board of Directors and Board Committees 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) (the "Company") CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES CHANGES TO THE BOARD In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the appointment of Tshepo Matlala and Solly Mboweni as independent non – executive directors to the board of the Company (the "Board") with effect from 26 June 2024. Tshepo Matlala graduated with a BA (Law) from the University of Fort Hare and is a seasoned and strategic businessman who has been involved in property transactions in South Africa, Kenya and Mozambique, with a career spanning 27 years. He has invested in, owned and managed industrial, and retail properties. Solly Mboweni has a tenure of 30 years in the property/real estate sector. His experience includes property finance, valuations, asset management and property developments. He has worked in funds involved in the office, retail, industrial and hotel sectors. His qualifications include a BCom, a Post Graduate diploma in Property Development and Management, a Property Valuations Diploma and a Diploma in Bank Credit Management. The Board welcomes Messrs Matlala and Mboweni and looks forward to working with them. CHANGES TO BOARD COMMITTEES Shareholders are advised that the Board has resolved that, subsequent to the appointment of Messrs Tshepo Matlala and Solly Mboweni, to implement the following changes to the Company's board committees, with effect from 26 June 2024: Audit Committee Risk and Compliance Committee Mrs. Sindi Zilwa Mrs. Sindi Zilwa Mr. Brett Copans Ms. Sibongile Masinga Mr. Solly Mboweni Mr. Brett Copans Mr. Tshepo Matlala Remuneration Committee Ms Phumzile Langeni Social, Ethics and Transformation Committee Mr. Solly Mboweni Mrs. Sindi Zilwa Mrs Sindi Zilwa Ms. Phumzile Langeni Ms. Sibongile Masinga Asset Liability and Investment Committee Ms. Phumzile Langeni Mr. Brett Copans Mr. Tshepo Matlala Mr. Solly Mboweni Johannesburg 27 June 2024 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 27-06-2024 11:06:00 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.