01 Jul - 2 min read

Availability of Delta’s integrated annual report, no change statement and details of annual general meeting

Availability of Delta’s integrated annual report, no change statement and details 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

Availability of Delta’s integrated annual report, no change statement and details of annual general
meeting

Availability of Delta’s integrated annual report
Following the release of Delta’s audited condensed consolidated results for the year ended 28
February 2021 today, shareholders are advised that the 2021 integrated annual report, the annual
financial statements and notice of annual general meeting (“AGM”) are available on the Company’s
website at https://www.deltafund.co.za/financials/.

No change statement
Delta’s audited annual financial statements for the year ended 28 February 2021 contain no modifications
to the audited condensed consolidated results for the year ended 28 February 2021, published on SENS
today.

Details of AGM
Notice is hereby given that the AGM of Delta will be held entirely through electronic communication on
Thursday, 26 August 2021 at 09:00, to transact the business as set out in the notice of AGM. The notice
of AGM has been distributed to shareholders on 30 June 2021.

The salient dates for the AGM are as follows:
                                                                                                 2021
 Record date on which shareholders must be recorded in the share register              Friday, 25 June
 for purposes of being entitled to receive this notice of AGM
 Notice of AGM distributed to shareholders on                                       Wednesday, 30 June
 Last date to trade for purposes of being entitled to attend and vote at the        Tuesday, 17 August
 AGM
 Record date for purposes of being entitled to attend and vote at the AGM            Friday, 20 August
 Duly completed forms of proxy to be received by 09:00                             Thursday, 26 August
 AGM held at 09:00                                                                 Thursday, 26 August
 Results of AGM released on SENS on or about                                       Thursday, 26 August


Johannesburg
30 June 2021

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

Date: 01-07-2021 07:05:00
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