Delta Property Fund Limited (JSE:DLT) News - Results 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 RESULTS OF ANNUAL GENERAL MEETING Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”) held at the registered offices of the Company on 26 August 2021 were as follows: Resolution Number of Number of For** Against** Abstained*** shares voted shares voted % % % at the AGM as a percentage of shares in issue* % Ordinary resolution number 1 To re-elect Dumo Motau as an independent non-executive director 429 100 274 60.08 92.29 7.71 0.23 Ordinary resolution number 2 To r-elect JJ Njeke as an independent non-executive director 429 100 274 60.08 91.94 8.06 0.23 Ordinary resolution number 3 To ratify the appointment of Patricia Stock as an independent non-executive director 429 484 414 60.13 99.96 0.04 0.18 Ordinary resolution number 4 To reappoint BDO South Africa Inc. as independent auditors to the Company 428 190 936 59.95 97.92 2.08 0.36 Ordinary resolution number 5 To reappoint JJ Njeke as a member and Chair of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2022 429 100 274 60.08 90.06 9.94 0.23 Ordinary resolution number 6 To appoint, subject to the passing of ordinary resolution 3, Patricia Stock as a member of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2022 429 459 036 60.13 98.06 1.94 0.18 Ordinary resolution number 7 To reappoint Caswell Rampheri as a member of the Company’s Audit, Risk and Compliance Committee for the year ending 28 February 2022 429 100 274 60.08 98.00 2.00 0.23 Ordinary resolution number 8 Non-binding advisory vote to approve the remuneration policy 429 553 369 60.14 97.55 2.45 0.17 Ordinary resolution number 9 Non-binding advisory vote on implementation of the remuneration policy 429 564 214 60.14 97.55 2.45 0.16 Ordinary resolution number 10 To authorise any one director or the Company Secretary to action all ordinary and special resolutions 429 402 653 60.12 99.68 0.32 0.19 Special resolution number 1 To approve the non-executive directors’ remuneration for their services as directors 429 100 274 60.08 95.98 4.02 0.23 Special resolution number 2 To approve the granting of financial assistance in terms of section 44 of the Companies Act 429 402 653 60.12 88.10 11.90 0.19 Special resolution number 3 To approve the granting of financial assistance in terms of section 45 of the Companies Act 429 402 392 60.12 96.19 3.81 0.19 * Based on 714 229 718 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM (which excludes abstentions). *** In relation to the total number of shares in issue at the date of the AGM. Johannesburg 26 August 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 26-08-2021 02:32:00 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.