DELTA EMD LIMITED - No change statement, notice of annual general meeting and retirement of director

No change statement, notice of annual general meeting and retirement of director

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, NOTICE OF ANNUAL GENERAL MEETING and
RETIREMENT OF DIRECTOR

No change statement
Shareholders are advised that the annual financial statements for
the year ending December 27, 2012, were distributed to shareholders
on 10th April 2013 and contain no modifications to the audited
results which were published on SENS on 14th February 2013.

Notice of the annual general meeting
Notice is hereby given that the ninety-six annual general meeting
of shareholders will be held in the Kensington Gardens Conference
Room, Southern Sun Hyde Park, 1st Road Hyde Park, Sandton on
Friday, 3 May 2013, at 11h00 to transact the business as stated in
the annual general meeting notice forming part of the annual
integrated report.

Salient dates
The notice of the Company’s annual general meeting has been sent to
shareholders who were recorded as such in the Company’s securities
register on 5th April 2013 being the notice record date on which
shareholders are entitled to receive notice of the annual general
meeting.

Last day to trade in order to be eligible to      Friday 19 April 2013
attend and vote at the annual general meeting
Record date to determine which shareholders are   Friday 26 April 2013
entitled to attend and vote at the annual
general meeting
Forms of proxy for the annual general meeting     Tuesday   30 April 2013
to be lodge by 11h00 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.

Retirement of Director
Mr LB Bird having attained the age of 70, will retire as lead
independent director of Delta and as Chairmen of the Audit and Risk
Committee at the company's next annual general meeting.

Nelspruit
10 April 2013

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

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