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Results of the AGM
DELTA AFRICA PROPERTY HOLDINGS LIMITED
(Registered by continuation in the Republic of Mauritius)
(Registration number 128881 C1/GBL)
JSE share code: DLA
SEM share code: DEL.N0000
ISIN: MU0473N00010
(“Delta” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF DELTA
1. RESULTS
Shareholders are hereby advised that at the annual general meeting of the Company held at 10:30
(Mauritian time) today, 12 November 2015, at Apex Fund Services (Mauritius) Limited, 4th Floor, Raffles
Tower, 19 Cybercity, Ebene, Mauritius (“Annual General Meeting”), all of the proposed ordinary
resolutions were passed by the requisite majority of votes cast by shareholders present or represented
by proxy, save for ordinary resolution 2.3 which was withdrawn prior to the Annual General Meeting. The
detailed voting results of the Annual General Meeting are set out below.
2. WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERS 2.3
Ordinary resolution numbers 2.3 relating to the re-election and confirmation of Mr Greg Stanley Booyens
as a director of the Company was withdrawn by virtue of the fact that Mr Booyens withdrew his
availability to be re-elected as a director of the Company.
The board wishes to thank Mr Booyens for his valued contributions during his tenure as a executive
Director of the Company.
3. ANNUAL GENERAL MEETING DETAILED VOTING RESULTS:
Votes for Votes against Number of Number of Shares
resolution resolution shares voted shares voted abstained as a
(%)* (%)* at the Annual at the Annual percentage of
General General shares in
Meeting Meeting as a issue (%)
percentage of
shares in
issue (%)
Ordinary Resolution 100 - 58 999 430 80.10 -
Number 1: Receiving
and adopting the
audited Company and
Group Financial
statements for the
year ended 30 June
2015
Ordinary Resolution 97.83 2.17 58 999 430 80.10 -
Number 2.1: To re-
elect Sandile Hopeson
Nomvete as a director
Ordinary Resolution 97.83 2.17 58 999 430 80.10 -
Number 2.2: To re-
elect Bronwyn Anne
Corbett as a director
Ordinary Resolution 100 - 58 999 430 80.10 -
Number 2.4: To re-
elect Gregory Pearson
a director
Ordinary Resolution 100.00 - 58 999 430 80.10 -
Number 2.5: To re-
elect Peter Todd as a
director
Ordinary Resolution 100 - 58 999 430 80.10 -
Number 2.6: To re-
elect Maheshwar
Doorgakant as a
director
Ordinary Resolution 100 - 58 999 430 80.10 -
Number 2.7: To re-
elect Chandra Kumar
Gujadhur as a director
Ordinary Resolution 97.83 2.17 58 999 430 80.10 -
Number 2.8: To re-
elect Ian Macleod as a
director
Ordinary Resolution 97.83 2.17 58 999 430 80.10 -
Number 2.9: To re-
elect Leon van de
Moortele as a director
Ordinary Resolution 100 - 58 999 430 80.10 -
Number 3: Re-
appointing BDO & Co as
the auditor of the
Company
Ordinary Resolution 100 - 58 999 430 80.10 -
Number 4: Authorising
the directors to
determine the
remuneration of the
Company’s auditor
Notes:
* In relation to the total number of shares voted at the Annual General Meeting.
12 November 2015
Directors: Sandile Nomvete (chairman), Greg Pearson*, Bronwyn Anne Corbett*, Peter Todd (lead
independent), Maheshwar Doorgakant, Chandra Kumar Gujadhur, Ian Macleod and Leon van de Moortele*
(*executive director)
Company Secretary: Apex Fund Services (Mauritius) Ltd
Registered address: 4th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius
Transfer secretary in South Africa: Computershare Investor Services Proprietary Limited
Registrar and Transfer Agent (Mauritius): Mauritius Computing Services Ltd
Corporate advisor and JSE Sponsor: PSG Capital (Pty) Ltd
SEM sponsor: Capital Markets Brokers Ltd
This Notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and the Securities
Act of Mauritius 2005.
The Board of directors of Delta Africa Property Holdings Limited accepts full responsibility for the
accuracy of the information contained in this communiqué.
Date: 12/11/2015 02:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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