Delta Property Fund Limited resolved that, subsequent to the appointment of Ms Sindi Zilwa on 1 June 2023 as a director, to implement the following changes to the Company's board committees with effect from 1 July 2023: Audit Committee:- Ms Sindi Zilwa (appointed as the new Chairman) Mr. Johnson Njeke Ms Dumo Motau Risk and Compliance Committee:- Ms Sindi Zilwa (appointed as the new Chairman) Ms Sibongile Masinga Mr. Caswell Rampheri Remuneration Committee:- Mr. Johnson Njeke (Chairman) Ms Phumzile Langeni Ms Dumo Motau Ms Sindi Zilwa (appointed as a new member) Social, Ethics, Sustainability and Transformation:- Ms Dumo Motau (Chairman) Ms Phumzile Langeni Ms Sindi Zilwa (appointed as a new member) Ms Sibongile Masinga.