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Update regarding special general meeting
DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED
(Formerly Osiris Properties International Limited)
(Incorporated in Bermuda with registration number 46566)
BSX share code: DLI.BH
JSE share code: DLI
ISIN: BMG2707T1018
(“Delta International” or “the company”)
UPDATE REGARDING SPECIAL GENERAL MEETING
Shareholders are referred to the notice of general meeting of the company’s shareholders (the “notice”) set out in
the announcement published on the Bermuda Stock Exchange (“BSX”) website and the Stock Exchange News
Services (“SENS”) on 1 October 2014 and are advised that, due an administrative delay in posting the notice to
shareholders, the date of the special general meeting has changed from 23 October 2014 to 31 October 2014. The
special general meeting will still be held at the company’s registered office, Williams House, 3rd Floor, 20 Reid
Street, Hamilton, HM11, Bermuda at 10:00 am (Atlantic Daylight Time).
The updated salient dates and times applicable to the special general meeting are set out below:
Last day to trade in order to attend and vote at the special general meeting Friday, 17 October 2014
Record date in order to be eligible to attend and vote at the special general Friday, 24 October 2014
meeting
Receipt of forms of proxy in respect of the special general meeting by 4:00 pm Wednesday, 29 October 2014
(Atlantic Daylight Time) on
Special general meeting held on Friday, 31 October 2014
Results of special general meeting published on the BSX website and on SENS Friday, 31 October 2014
on
For more information please contact the company secretary, Sharon Ward on +1 441 292 2739.
The company has a primary listing on the BSX and a secondary listing on the Alternative Exchange of the JSE.
10 October 2014
JSE sponsor
Java Capital
BSX sponsor: Global Custody and Clearing Limited, Bermuda
Date: 10/10/2014 04:15:00 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.
