| Mon 20 Jul 2015, 16:00 | | DELTA PROPERTY FUND LIMITED - Posting of Delta's integrated report no change statement and details of annual general meeting |
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DLT 201507200039A
Posting of Delta's integrated report, no change statement and details of annual general meeting
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
Posting of Delta’s integrated report, no change statement and details of the annual general
meeting
Integrated report
Further to Delta's reviewed provisional financial results for the year ended 28 February 2015,
published on SENS on 22 May 2015, the integrated report was posted to shareholders on Friday, 17
July 2015. The annual financial statements contain no modifications to the aforementioned
published reviewed provisional results.
Annual general meeting
The annual general meeting of shareholders of Delta will be held in the boardroom at the Company’s
registered office, Silver Stream Office Park, 10 Muswell Road South, Bryanston, on Wednesday, 19
August 2015, at 11:00, to transact the business as stated in the notice of the annual general meeting
forming part of the integrated report.
The record date, in terms of section 59 of the Companies Act, 71 of 2008, for shareholders to be
recorded on the securities register of Delta in order to be able to attend, participate and vote at the
annual general meeting is Friday, 14 August 2015.
Johannesburg
20 July 2015
Sponsor
Nedbank
Date: 20/07/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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