DELTA EMD LIMITED - No change statement and notice of annual general meetingRelease Date: 02/06/2017 11:00:00 Code(s): DTA
Delta EMD Limited
(Incorporated in the Republic of South Africa)
Registration number 1919/006020/06
Share code: DTA
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 27 December 2016,
shareholders are advised that integrated annual report (?IAR?), which
includes the annual financial statements, have been distributed to
shareholders on 2 June 2017 and contain no modifications to the audited
results which were published on SENS on 28 February 2017. The IAR is also
available on the Group?s website: www.deltaemd.co.za.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Delta EMD Limited
shareholders will be held at the Boardroom, 10 Bompas Road, Dunkeld,
Johannesburg on Tuesday, 10 October 2017 at 11h00 to transact the business
as stated in the annual general meeting notice forming part of the IAR.
Record date to determine which shareholders are entitled to Friday, 26 May
receive the notice of annual general meeting 2017
Last day to trade in order to be eligible to attend and Tuesday, 26
vote at the annual general meeting September 2017
Record date to determine which shareholders are entitled to Friday, 29
attend and vote at the annual general meeting September 2017
Forms of proxy for the annual general meeting to be lodged Friday, 6
by 11h00 on* October 2017
*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.
2 June 2017
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 02/06/2017 11:00:00 Supplied by www.sharenet.co.za
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