DELTA EMD LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

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

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the ninety eighth annual general meeting ("AGM") of the shareholders of Delta held on 14th May 2015 all the ordinary and special resolutions proposed at the
meeting were approved by the requisite majority of votes. In this regard, Delta confirms the voting statistics from the AGM as follows:



                                               Votes carried disclosed as a                                             
                                            percentage in relation to the total                     Shares voted              Shares abstained
                                              number of shares voted at the                         disclosed as a             disclosed as a                    
                                                      meeting                     Number of      percentage in relation     percentage in relation
                                                                                shares voted      to the total issued        to the total issued
                                                                                                     share capital*            share capital*
                                                                                                                                                                                                            
Resolutions                                                                                                        
                                                                                   
                                                                                                                        
                                                                                                 
                                                    For           Against
Ordinary Resolution 1:
Acceptance of the Annual Financial               99.18%             0.82%         36 210 021           73.65%                       0%
Statements
Ordinary Resolution 2:
Re-election of Mr. T Atkinson as Non-            99.18%             0.82%         36 210 021           73.65%                       0%
Executive Director
Ordinary Resolution 3:
Election of Mr. P Baijnath as Non-               99.99%             0.01%         36 210 021           73.65%                       0%
Executive Director
Ordinary Resolution 4:
Election of the Audit Committee
consisting of Mr. L Matteucci, Mr. B             98.25%             1.75%         33 696 748           68.54%                     5.11%
Wright and Mr. A Hicks
Ordinary Resolution 5:                           
Appointment of Deloitte & Touche as
the external auditors for the financial
year ending 27 December 2015 and Dr.               100%                0%         36 210 021           73.65%                       0%
D Steyn as the individual registered
auditor who will undertake the audit
Ordinary Resolution 6: Non-binding
advisory note on the remuneration                98.37%             1.63%         36 210 021           73.65%                       0%
policy
Special Resolution 1:
Approval of Non-Executive Directors              99.20%             0.80%         36 210 021           73.65%                       0%
fees
Special Resolution 2:
Authority to provide financial
assistance in terms of Section 44 and 45           100%                0%         36 210 021           73.65%                       0%
of Companies Act


*Total issued share capital is 49 165 553.


The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.

Nelspruit
15 May 2015

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

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