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

APPOINTMENT OF COMPANY SECRETARY

Further to the announcement released by the Company on SENS on 11 February 2022 relating to the resignation of the company secretary, shareholders are now advised that Delta has appointed FluidRock Co Sec (Pty) Ltd as the company secretary with effect from 1 April 2022.

Johannesburg

31 March 2022

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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Delta Property Fund Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 12:14:07 UTC.