DELTA EMD LIMITED - Appointment of independent non-executive director to the Board and to the Audit and Risk Committee

Appointment of independent non-executive director to the Board and to the Audit and Risk Committee

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

Appointment of independent non-executive director to the Board and
to the Audit and Risk Committee

In compliance with paragraph 3.59 of the Listings Requirements of
the JSE Limited, Delta would like to advise its shareholders of
the following appointment to the Board and to the Audit and Risk
Committee with effect from 15 October 2012:

Independent Non-Executive Director appointment:

Mr Luigi Matteucci CA(SA) (58) has been appointed an independent
non-executive director to the Board.

Mr Matteucci retired as Financial Director of Highveld Steel and
Vanadium Corporation Limited (“Highveld”) in 2007. He completed
his articles at Coopers and Lybrand in 1978. He joined Highveld in
1979 as Chief Accountant and was appointed Financial Director in
1985.

Mr Matteucci is currently a Non-executive Director and Chairman,
Audit & Risk Committee, of Metmar Limited, and a Non-executive
Director and Chairman, Audit Committee, of Sublime Technologies
(Pty) Ltd.

In addition to his appointment as a Delta non-executive director,
Mr Matteucci has been appointed a member of the Delta Audit and
Risk Committee.

Mr Todd Atkinson, Chairman of the Board welcomed Mr Matteucci to
the Board, noting that “Luigi brings to the Delta board important
experience both in finance and accounting, as well as industry.
We are pleased to have Luigi on board.”

Nelspruit
3 October 2012

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

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