DELTA EMD LIMITED - Results of General Meeting

Results of General Meeting

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

   Results of General Meeting

   Shareholders are referred to the detailed terms announcement released on SENS on Friday, 14 September 2018 where they were advised that Delta
   EMD has entered into the Transaction Agreement with EMD Investments (the sole wholly owned subsidiary of Delta EMD), Delta EMD South Africa and
   Viridi, in terms of which Delta EMD agreed to, inter alia, sell its entire shareholding interest in EMD Investments (constituting the entire issued share
   capital of EMD Investments) to Viridi for an aggregate cash consideration of R12 500 000, (“the Transaction”). Shareholders are also referred to the
   Circular posted to shareholders on Tuesday, 13 November 2018, containing details of the proposed Transaction and incorporating details of the General
   Meeting of Shareholders for purposes of approving the proposed Transaction.

   Capitalised terms used in this announcement that are not otherwise defined, bear the meanings ascribed to them in the Circular.

   Shareholders are advised that at the General Meeting of Delta EMD Shareholders held today on Wednesday, 12 December 2018, all resolutions required
   to be passed in order to approve the Transaction were unanimously passed by the Shareholders.

   Details of the results of the General Meeting are as follows:

   Total number of shares entitled to vote is 49 165 553.
   Total number of shares that were present/represented at the General Meeting: 33 485 651, representing 68.11% of total number of Delta EMD
   Limited shares that could have been voted at the General Meeting.

                                       Number of         % of                   For                        Against            Abstained, in relation to
                                      shares voted      shares                                                                  total shares in issue
      Resolution proposed                               voted

                                                                       Shares           %           Shares           %           Shares             %

ORDINARY RESOLUTION NUMBER 1:          33 485 651      68.11%        33 485 651        100%            -             -              -               -
(Approval of the Transaction in
terms of the JSE Listings
Requirements)

ORDINARY RESOLUTION NUMBER 2:         33 485 651      68.11%          33 485 651   100%   -   -   -   -
(Authority for Directors and
Company Secretary to act)


    The transaction is now unconditional.

    12 December 2018
    Nelspruit

    Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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