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DELTA EMD LIMITED - No change statement, notice of annual general meeting and memorandum to Delta EMD shareholders

Release Date: 04/04/2014 08:30:00      Code(s): DTA     
Delta EMD Limited
(Incorporated in the Republic of South Africa)
(Registration number 1919/006020/06)
Share code: DTA ISIN: ZAE000132817
("Delta EMD" or "the Company")


No change statement
Shareholders are advised that the annual financial statements for
the year ending 27 December 2013, were distributed to shareholders
on 4 April 2014 and contain no modifications to the audited results
which were published on SENS on 10 February 2014.

Notice of the annual general meeting
Notice is hereby given that the ninety-seventh annual general
meeting of shareholders will be held in the Kensington Gardens
Conference Room, Southern Sun Hyde Park, 1st Road Hyde Park,
Sandton on Friday, 9 May 2014, at 11:00 to transact the business as
stated in the annual general meeting notice forming part of the
annual integrated report.

Salient dates
The notice of the Company's ninety-seventh annual general meeting
has been sent to shareholders who were recorded as such in the
Company's securities register on 28 March 2014 being the notice
record date on which shareholders are entitled to receive notice of
the annual general meeting.

Last day to trade in order to be eligible to     Wednesday, 23 April 2014
attend and vote at the annual general
Record date to determine which shareholders      Friday, 2 May 2014
are entitled to attend and vote at the
annual general meeting
Forms of proxy for the annual general            Wednesday, 7 May 2014
meeting to be lodged by 11:00 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.

Memorandum to shareholders
A memorandum was distributed to shareholders on 4th April 2014
together with the notice of annual general meeting ("the
Memorandum"). This Memorandum contains a summary of the background
information and key factors, circumstances and analyses relied on
by the Board for the decision taken on 3 March 2014 that, subject
to approval by shareholders by way of a resolution adopted with the
support of more than 50% of the voting rights exercised on the
resolution, Delta EMD will discontinue its business during 2014 and
realise value for its assets during 2014 and 2015, all in
compliance with applicable statutory and regulatory requirements.

Shareholders should have regard to the contents of this Memorandum
when they exercise their vote on the shareholders' resolution to
approve the decision to discontinue the business and realise value
for assets proposed in paragraph 3 of the notice of the annual
general meeting.

4 April 2014

Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 04/04/2014 08:30:00 Supplied by www.sharenet.co.za                     
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