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

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 27 December
2014, shareholders are advised that the annual financial statements
will be distributed to shareholders on or about 8 April 2015 and
contain no modifications to the audited results which were published
on SENS on 9th February 2015.

Notice of the annual general meeting
Notice is hereby given that the ninety-eighth annual general meeting
of Delta shareholders will be held at The Boardroom, 10 Bompas Road,
Dunkeld, Johannesburg on Thursday 14 May 2015 at 11h00 to transact the
business as stated in the annual general meeting notice forming part
of the annual financial statements.

Salient dates
Record date to determine which shareholders
are entitled to receive the notice of the
annual general meeting:                                27 March 2015
Last day to trade in order to be eligible to
attend and vote at the annual general meeting:         30 April 2015
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting:                                          8 May 2015

Forms of proxy for the annual general meeting to be lodged by 11h00
on Tuesday 12 May 2015 with Computershare Investor Services Ground
floor, 70 Marshall Street, Johannesburg, 2001.*

*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.


30 March 2015
Nelspruit

Merchant bank and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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