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Report on proceedings at Annual General Meeting and withdrawal of cautionary announcement
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 AND WITHDRAWAL OF CAUTIONARY
At the ninety-seven annual general meeting of the shareholders of Delta held today, 9 May 2014, all the ordinary, special and shareholder resolutions
proposed at the meeting were approved by the requisite majority of votes.
Shareholders are referred to the business discontinuation and cautionary announcement released on the Stock Exchange News Service of the JSE on 5
March 2014, and the subsequent related cautionary announcements wherein shareholders were advised that Delta’s board had taken the decision, subject
to approval by Delta's shareholders, to discontinue the business during 2014 and to realise value for the assets during 2014 and 2015.
The shareholders approved the resolution of the Board’s decision to discontinue the business.
As such, the cautionary announcements referred to above are hereby withdrawn. Accordingly, Delta shareholders are no longer required to exercise
caution when dealing in Delta's securities.
Nelspruit
9 May 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/05/2014 12:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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