DELTA EMD LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the ninety-sixth annual general meeting of the shareholders of
Delta held today, 3 May 2013, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.

Nelspruit
3 May 2013

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

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