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

CHANGE TO THE FUNCTION OF DIRECTOR

On 10 November 2021 Delta released an announcement on SENS relating to the appointment of Mr Siyabonga Mbanjwa as the CEO of the Company, from 1 February 2022. The Company further advised that post this Ms Bongi Masinga's role would change, and she would serve as an executive director for a period of up to 12 months.

Further to the abovementioned announcement, the Company hereby advises that Ms Masinga's role with effect from 1 August 2022, has changed to that of a non-executive director of the Company.

The board of directors would like to thank Bongi for assuming the executive role to aid the smooth leadership transition. We look forward to working with Bongi in her new role. An announcement with respect to committee participation will be made in due course.

Johannesburg

11 August 2022

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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Delta Property Fund Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 10:33:07 UTC.