Changes to the board
Changes to the board 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 CHANGES TO THE BOARD In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Delta shareholders are advised of the resignation of Ms Nombuso Afolayan as an independent non-executive director from the board of directors of Delta (the “board”) with effect from 05 July 2021. Ms Afolayan joined the board in 2016 and also served as a member of the Audit, Risk and Compliance Committee. The board thanks Ms Afolayan for her valued contribution over many years and wishes her well as she focuses on her career. The Company has commenced the recruitment process to fill the vacancy on the board as well as the Audit, Risk and Compliance Committee and will update shareholders in due course on the appointment of a suitable replacement. Johannesburg 6 July 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 06-07-2021 04:53:00 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.