Delta Property Fund Limited (JSE:DLT) News - Appointment of company secretary 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 Date: 31-03-2022 01:15:00 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.