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Dta - Delta Emd Limited - Report On Proceedings At Annual General Meeting

Release Date: 09/05/2012 13:41:01      Code(s): DTA
DTA - Delta EMD Limited - Report on proceedings at Annual General Meeting       
Delta EMD Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1919/006020/06                                              
ISIN: ZAE000132817                                                              
Share code: DTA                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the ninety fifth (95th) annual general meeting of the shareholders of Delta  
EMD Limited held today, 9 May 2012, all the resolutions proposed at the meeting 
were approved by the requisite majority of votes, other than the resolution     
giving the directors the general authority to issue ordinary shares for cash.   
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Commission in due course.                                 
Nelspruit                                                                       
9 May 2012                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/05/2012 13:41:01 Supplied by www.sharenet.co.za                     
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