Shareholders are referred to the Company’s announcement dated 16 May 2016, setting out, in terms of the Listings Requirements of the JSE Limited, the timetable applicable to the Company’s change of name from “Delta Africa Property Holdings Limited” to “Mara Delta Property Holdings Limited”. As indicated in that announcement, for purposes of the SEM, the above mentioned change of name occurred on 13 May 2016.
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed:
NAME OF DIRECTOR BA Corbett
COMPANY OF WHICH I AM A DIRECTOR Mara Delta Property Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 16 May 2016
CENTS PER SHARE 1880
NUMBER OF SECURITIES TRANSACTED 44 709
TOTAL RAND VALUE OF SECURITIES R840 529.20
NATURE OF TRANSACTION Purchase of shares by a director (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Direct, beneficial
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements and Appendix 6 of the SEM Listing Rules
18 May 2016
PSG Capital Proprietary Limited
JSE sponsor and corporate advisor to Delta Africa
Intercontinental Fund Services Limited
Company Secretary to Delta Africa
Directors: Sandile Nomvete (chairman), Greg Pearson*, Bronwyn Anne Corbett*, Peter Todd (lead independent), Maheshwar Doorgakant, Chandra Kumar Gujadhur, Ian Macleod and Leon van de Moortele* (*executive director)
Company secretary: Intercontinental Fund Services Limited
Registered address: Level 5, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius
Transfer secretary (South Africa): Computershare Investor Services Proprietary Limited
Registrar and transfer agent (Mauritius): Intercontinental Secretarial Services Limited
Corporate advisor and JSE Sponsor: PSG Capital Proprietary Limited
SEM sponsor: Capital Markets Brokers Limited
This Notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007.
The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this communique.
