JSE Sens

Cautionary announcement

21 April 2017 - 10:30 AM

Cautionary announcement 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 Cautionary announcement Delta shareholders are advised that Delta’s board of directors (“the board”) has been approached by a broad-based black empowerment consortium led by management of Delta, who wish to subscribe for a shareholding of up to 51% in Delta (“the Proposed Transaction”). Given the fact that this would be regarded as a related party transaction in terms of the JSE Limited Listings Requirements, the Delta board has constituted an independent sub-committee to assess the terms of the Proposed Transaction. The Proposed Transaction may have a material effect on the price of Delta shares, accordingly, Delta shareholders are advised to exercise caution when dealing in the Company’s securities until a further announcement has been made. 21 April 2017 Johannesburg Corporate advisor and Sponsor Nedbank Corporate and Investment Banking Date: 21/04/2017 05:30:00 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.