DELTA EMD LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 27 December 2015,
shareholders are advised that the annual financial statements have been
distributed to shareholders on 29 June 2016 and contain no modifications to
the audited results which were published on SENS on 22 February 2016.

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 Thursday 1 September 2016 at 11h00 to transact the business
as stated in the annual general meeting notice forming part of the annual
financial statements.

Salient dates
                                                                         Year

Record date to determine which shareholders are entitled to      24 June 2016
receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and        23 August 2016
vote at the annual general meeting
Record date to determine which shareholders are entitled to    26 August 2016
attend and vote at the annual general meeting
Forms of proxy for the annual general meeting to be lodged     30 August 2016
by 11h00 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.


Nelspruit
30 June 2016

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

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