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DTA - Delta EMD Limited - No change statement and notice of Annual General Meeting Delta EMD Limited Incorporated in the Republic of South Africa Registration number 1919/006020/06 Share code: DTA ISIN: ZAE000132817 ("Delta" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements have been distributed to shareholders on 4th April 2012 and contain no modifications to the audited results which were published on SENS on 27 March 2012. Notice of the annual general meeting Notice is hereby given that the ninety-fifth annual general meeting of shareholders will be held at the Conference room, Likweti Lodge, R538, Nelspruit, Mpumalanga on Wednesday 9 May 2012 at 12h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates The notice of the Company`s annual general meeting has been sent to its shareholders who were recorded as such in the Company`s securities register on 2 April 2012 being the notice record date which shareholders are entitled to receive notice of the annual general meeting. Last day to trade in order to be eligible to Thursday 19 April 2012 attend and vote at the annual general meeting Record date to determine which shareholders are Thursday 26 April 2012 entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting Friday 4 May 2012 to be lodge by 12h00 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 4 April 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/04/2012 16:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
