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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 Thursday, 27 August 2026 (in terms
of the notice of annual general meeting published on 29 June 2026), 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: 475 368 584 , being
66.56% of the total number of Delta shares that could have been voted at the annual general meeting.
Ordinary resolution 1: Remuneration Policy
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 446 770 120, being 94.08% 28 090 964, being 5.92% 507 500, being 0.07%
Ordinary resolution 2: Remuneration Report
Shares voted* For Against Abstentions^
474 856 638, being 66.48% 474 844 988, being 99.998% 11 650, being 0.002% 511 946, being 0.07%
Ordinary resolution 3: Re-election of Mr. Solly Mboweni as independent non–executive director
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Ordinary resolution 4: Re-election of Mr. Tshepo Matlala as independent non–executive director
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Ordinary resolution 5: Confirmation of appointment of Mr. Len Van Niekerk as independent non-executive director
with effect from 30 July 2025
Shares voted* For Against Abstentions^
474 856 638, being 66.48% 474 856 638, being 100.00% - 511 946, being 0.07%
Ordinary resolution 6: Confirmation of appointment of Mr. Paul Mpho Makwana as independent non-executive
director with effect from 28 October 2025
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Ordinary resolution 7: Re-election of Mrs. Sindi Zilwa as a member and chairman of the Company’s Audit Committee
for the year ending 28 February 2027
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Ordinary resolution 8: Re-election of Mr. Solly Mboweni as a member of the Company’s Audit Committee for the
year ending 28 February 2027
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Ordinary resolution 9: Re-election of Mr. Eugene Zungu as a member of the Company’s Audit Committee for the year
ending 28 February 2027
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Ordinary resolution 10: Election of Mr. Len Van Niekerk as a member of the Audit Committee for the year ending
28 February 2027
Shares voted* For Against Abstentions^
474 856 638, being 66.48% 474 856 638, being 100.00% - 511 946, being 0.07%
Ordinary resolution 11: Appointment of KPMG as statutory auditor of the Company and of the Group for the financial
year ending 28 February 2027 until the conclusion of the next AGM
Shares voted* For Against Abstentions^
474 856 638, being 66.48% 474 325 676, being 99.89% 530 962, being 0.11% 511 946, being 0.07%
Ordinary resolution 12: Re-election of Mr. Tshepo Matlala as a member and chairman of the social, ethics and
transformation committee for the year ending 28 February 2027
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Ordinary resolution 13: Election of Mr. Len Van Niekerk as a member of the social, ethics and transformation
committee for the year ending 28 February 2027
Shares voted* For Against Abstentions^
474 856 638, being 66.48% 474 856 638, being 100.00% - 511 946, being 0.07%
Ordinary resolution 14: Election of Mr. Paul Mpho Makwana as a member of the social, ethics and transformation
committee for the year ending 28 February 2027
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Ordinary resolution 15: Election of Mrs Sibongile Masinga as a member of the social, ethics and transformation
committee for the year ending 28 February 2027
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
Special resolution 1: Approval of non-executive directors’ fees
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 325 676, being 99.89% 535 408, being 0.11% 507 500, being 0.07%
Special resolution 2: Financial assistance for subscription of securities
Shares voted* For Against Abstentions^
305 302 211, being 42.75% 301 213 381, being 98.66% 4 088 830, being 1.34% 170 066 373, being 23.81%
Special resolution 3: Loans or other financial assistance to related or inter-related companies or corporations
Shares voted* For Against Abstentions^
474 861 084, being 66.49% 474 856 638, being 99.999% 4 446, being 0.001% 507 500, being 0.07%
* shares voted in relation to total shares in issue
^ in relation to total shares in issue
27 August 2026
Sponsor
Java Capital
Date: 27/08/2026 12:30:00
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