• Delta Property Fund shareholders passed all resolutions at the annual general meeting held on Aug. 27, 2026.
• Director fees were authorized, clearing the company to implement the updated non-executive fee structure.
• Shareholders cleared financial assistance for the subscription of securities, enabling the company to provide such support if executed.
• Approval was also granted for loans or other financial assistance to related or inter-related companies, subject to any subsequent execution.
• Mandates covering auditor appointment plus audit committee leadership and membership were endorsed for the year ending Feb. 28, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Delta Property Fund Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602241), on August 27, 2026, and is solely responsible for the information contained therein.