DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED - Results of general meeting

Results of general meeting

DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED
(Registered by continuation in the Republic of Mauritius)
(Registration number 128881 C1/GBL)
JSE share code: DLI
SEM share code: DEL.N0000
ISIN: MU0473N00002
(“Delta International” or “the Company”)

Results of general meeting

Delta International shareholders are advised that the voting results for the general meeting of Delta International held at Apex
Fund Services (Mauritius) Limited on 16 September 2015 were as follows:

    Resolution                                                  Number of     Percentage of       For**    Against**   Abstained***
                                                             shares voted         shares in           %           %               %
                                                           at the general            issue*
                                                                  meeting                 %
    
    Special resolution number 1                                54 785 745             74.38     100.000       0.000           0.480
    Amendments to the Constitution
    Special resolution number 2                                54 785 745             74.38      95.279       4.721           0.480
    Change of name
    Special resolution number 3                                54 785 745             74.38     100.000       0.000           0.480
    General authority to issue shares for
    cash
    Ordinary resolution number 1                               54 785 745             74.38     100.000       0.000           0.480
    Appointment of Mr Leon van de
    Moortele as a director of the Company
    Ordinary resolution number 2                               54 785 745             74.38     100.000       0.000           0.480
    Appointment of Mr Chandra Kumar
    Gujadhur as a director of the Company
    Ordinary resolution number 3                               54 785 745             74.38      65.484      34.516           0.480
    Appointment of Mr Ian Macleod as a
    director of the Company
    Ordinary resolution number 4                               54 785 745             74.38     100.000       0.000           0.480
    Signature of documents

*       Based on 73 656 446 shares in issue at the date of the general meeting.
**      In relation to the total number of shares voted at the general meeting.
***     In relation to the total number of shares in issue at the date of the general meeting.

Based on the above voting results, all resolutions were passed by the requisite majority of Delta International shareholders
present in person or represented by proxy at the general meeting.


By order of the Board

Company Secretary
Apex Fund Services (Mauritius) Ltd.
+230 404 8800
JSE Sponsor
Nedbank CIB
+27 11 295 8525

17 September 2015

This Notice is issued pursuant to SEM Listing Rules 11.3 and 11.5 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007.

The Board of Directors of Delta International Property Holdings Limited accepts full responsibility for the accuracy of the
information contained in this communiqué.

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