DELTA EMD LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Delta EMD Limited
Incorporated in the Republic of South Africa)
Registration number 1919/006020/06
ISIN: ZAE000132817
Share code: DTA
(“Delta EMD” or “the Group”)

Results of Annual General Meeting
The annual general meeting of Delta EMD Limited was held on Tuesday, 10 October 2017.

All of the ordinary and special resolutions as set out in the notice of annual general meeting to shareholders dated
9 June 2017 and as further detailed below, were approved by the requisite majority of shareholders.

The voting results with respect to the proposed resolutions as required in terms of section 3.91 of the JSE Listings
Requirements, are as follows:

Total number of shares entitled to vote is 49 165 553.
Total number of shares that were present/represented at the annual general meeting: 34 019 035, being 69% of
total number of Delta EMD Limited shares that could have been voted at the annual general meeting.

  1   Ordinary Resolution Number 1: Acceptance of annual financial statements
           For                               Against                Abstain               Shares voted

                  34 008 035                                  -      11 000                     34 008 035

           100.00%                           0.00%                  0.02%                 69.17%




      Ordinary Resolution Number 2: Re-election of TG Atkinson as a non-executive director
  2
           For                               Against                Abstain               Shares voted

                  33 715 108                    291 727             12 200                      34 006 835

           99.14%                            0.86%                  0.02%                 69.17%




      Ordinary Resolution Number 3:Re-election of L Matteucci as a non-executive director
  3
           For                               Against                Abstain               Shares voted

                  32 804 107                                  -      1 214 928                  32 804 107

           100.00%                           0.00%                  2.47%                 66.72%
4   Ordinary resolution 4: Election of L Matteucci as Chairman of Audit Committee
         For                              Against                Abstain             Shares voted

                32 804 107                                 -          1 214 928           32 804 107

         100.00%                          0.00%                  2.47%               66.72%




    Ordinary resolution 5: Election of Mr BR Wright as member of Audit Committee
5
         For                              Against                Abstain             Shares voted

                32 804 107                                 -          1 214 928           32 804 107

         100.00%                          0.00%                  2.47%               66.72%




    Ordinary resolution 6: Election of Mr AC Hicks as member of Audit Committee
6
         For                              Against                Abstain             Shares voted

                32 804 107                                 -      1 214 928               32 804 107

         100.00%                          0.00%                  2.47%               66.72%




    Ordinary resolution 7: Reappointment of Deloitte & Touche as external auditors
7
         For                              Against                Abstain             Shares voted

                34 006 835                                 -     12 200                   34 006 835

         100.00%                          0.00%                  0.02%               69.17%




    Special resolution 1: Approval of non-executive directors’ fees
8
         For                              Against                Abstain             Shares voted

                34 001 686                  10 349                     7 000              34 012 035

         99.97%                           0.03%                  0.01%               69.18%
      Special resolution 2: Approval of general              authority   to   grant   loans   or    other   financial
  9   assistance to related or inter-related companies

           For                               Against                Abstain               Shares voted

                  34 006 835                                  -          12 200                    34 006 835

           100.00%                           0.00%                  0.02%                 69.17%


Abstentions are in relation to total number of shares in issue.

11 October 2017
Nelspruit

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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