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SENS: Delta Property Fund Ltd – Dealing in securities by a Director & an associate of a Director

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed:

Independent non-executive director: N Khan
Date of transaction: 26 February 2016
Number of securities: 76 000
Class of securities: Ordinary shares
Price per security: R6.50
Value of transaction: R494 000
Extent of interest: Indirect beneficial via the Khan Future Growth Family Trust, an associate of Ms Khan and of which Ms Khan is a beneficiary.
Nature of transaction: Purchase of securities (open market)
Written permission to deal: Yes

Independent non-executive director: P Simpson
Date of transaction: 26 February 2016
Number of securities: 30 000
Class of securities: Ordinary shares
Price per security: R6.48
Value of transaction: R194 400
Extent of interest: Direct beneficial
Nature of transaction: Purchase of securities (open market)
Written permission to deal: Yes