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Results of annual general meeting
DELTA PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
JSE share code: DLT
ISIN: ZAE000194049
(Approved as a REIT by the JSE)
("Delta" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 29 August 2025 (in terms
of the notice of annual general meeting published on 27 June 2025), all of the resolutions tabled were passed by the
requisite majority of Delta shareholders.
Details of the results of voting at the annual general meeting are set out below:
- total number of Delta shares in issue as at the date of the annual general meeting: 714 237 410; and
- total number of Delta shares that were present/represented at the annual general meeting: 318 697 878, being 44.62%
of the total number of Delta shares that could have been voted at the annual general meeting.
Ordinary resolution 1: Acceptance of annual financial statements
Shares voted* For Against Abstentions^
318 153 432, being 44.54% 318 153 432, being 100.00% - 544 446, being 0.08%
Ordinary resolution 2: Re-election of Mrs. Sindi Zilwa as director of the company
Shares voted* For Against Abstentions^
318 157 878, being 44.55% 318 126 903, being 99.99% 30 975, being 0.01% 540 000, being 0.08%
Ordinary resolution 3: Confirmation and election of Mr. Eugene Msawenkosi Zungu as independent non-
executive director
Shares voted* For Against Abstentions^
318 157 878, being 44.55% 318 153 432, being 99.999% 4 446, being 0.001% 540 000, being 0.08%
Ordinary resolution 4: Re-election of Mrs Sindi Zilwa as a member and chairman of the Company's Audit
Committee
Shares voted* For Against Abstentions^
318 157 878, being 44.55% 318 153 432, being 99.999% 4 446, being 0.001% 540 000, being 0.08%
Ordinary resolution 5: Election of Mr. Eugene Msawenkosi Zungu as a member of the Company's Audit
Committee
Shares voted* For Against Abstentions^
318 157 878, being 44.55% 318 153 432, being 99.999% 4 446, being 0.001% 540 000, being 0.08%
Ordinary resolution 6: Re-election of Mr. Solly Mboweni as a member of the Company's Audit Committee
Shares voted* For Against Abstentions^
318 157 878, being 44.55% 318 153 432, being 99.999% 4 446, being 0.001% 540 000, being 0.08%
Ordinary resolution 7: Appointment of external auditor
Shares voted* For Against Abstentions^
318 153 432, being 44.54% 318 153 432, being 100.00% - 544 446, being 0.08%
Ordinary resolution 8: Appointment of Mr. Tshepo Matlala as a member and chairman of the Social, Ethics and
Transformation committee
Shares voted* For Against Abstentions^
318 157 878, being 44.55% 318 153 432, being 99.999% 4 446, being 0.001% 540 000, being 0.08%
Ordinary resolution 9: Appointment of Mrs. Sindi Zilwa as a member of the Social, Ethics and Transformation
committee
Shares voted* For Against Abstentions^
318 157 878, being 44.55% 318 153 432, being 99.999% 4 446, being 0.001% 540 000, being 0.08%
Ordinary resolution 10: Appointment of Mrs. Sibongile Masinga as a member of the Social, Ethics and
Transformation committee
Shares voted* For Against Abstentions^
318 157 878, being 44.55% 318 153 432, being 99.999% 4 446, being 0.001% 540 000, being 0.08%
Ordinary resolution 11: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
318 153 432, being 44.54% 286 465 987, being 90.04% 31 687 445, being 9.96% 544 446, being 0.08%
Ordinary resolution 12: Non-binding advisory vote on remuneration implementation report
Shares voted* For Against Abstentions^
318 153 432, being 44.54% 316 568 409, being 99.50% 1 585 023, being 0.50% 544 446, being 0.08%
Special resolution 1: Approval of non-executive directors' fees
Shares voted* For Against Abstentions^
318 153 432, being 44.54% 304 317 592, being 95.65% 13 835 840, being 4.35% 544 446, being 0.08%
Special resolution 2: Financial assistance for subscription of securities
Shares voted* For Against Abstentions^
318 153 432, being 44.54% 301 777 039, being 94.85% 16 376 393, being 5.15% 544 446, being 0.08%
Special resolution 3: Loans or other financial assistance to related or inter-related companies or corporations
Shares voted* For Against Abstentions^
318 153 432, being 44.54% 318 153 432, being 100.00% - 544 446, being 0.08%
* shares voted in relation to total shares in issue
^ in relation to total shares in issue
29 August 2025
Sponsor
Java Capital
Date: 29-08-2025 11:45:00
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