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Dta - Delta Emd Limited - No Change Statement And Notice Of Annual General

Release Date: 04/04/2012 16:00:01      Code(s): DTA
DTA - Delta EMD Limited - No change statement and notice of Annual General      
Meeting                                                                         
Delta EMD Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1919/006020/06                                              
Share code: DTA                                                                 
ISIN: ZAE000132817                                                              
("Delta" or "the Company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements have been         
distributed to shareholders on 4th April 2012 and contain no modifications      
to the audited results which were published on SENS on 27 March 2012.           
Notice of the annual general meeting                                            
Notice is hereby given that the ninety-fifth annual general meeting of          
shareholders will be held at the Conference room, Likweti Lodge, R538,          
Nelspruit, Mpumalanga on Wednesday 9 May 2012 at 12h00 to transact the          
business as stated in the annual general meeting notice forming part of the     
annual financial statements.                                                    
Salient dates                                                                   
The notice of the Company`s annual general meeting has been sent to its         
shareholders who were recorded as such in the Company`s securities register     
on 2 April 2012 being the notice record date which shareholders are entitled    
to receive notice of the annual general meeting.                                
Last day to trade in order to be eligible to      Thursday 19 April 2012        
attend and vote at the annual general meeting                                   
Record date to determine which shareholders are   Thursday 26 April 2012        
entitled to attend and vote at the annual general                               
meeting                                                                         
Forms of proxy for the annual general meeting     Friday 4 May 2012             
to be lodge by 12h00 on*                                                        
* Any proxies not lodged by this time must be handed to the chairperson of      
the annual general meeting immediately prior to the annual general meeting.     
Nelspruit                                                                       
4 April 2012                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/04/2012 16:00:01 Supplied by www.sharenet.co.za                     
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