Report on proceedings at the annual general meeting Delta EMD Limited (Incorporated in the Republic of South Africa) Registration number 1919/006020/06 ISIN: ZAE000132817 Share code: DTA ("Delta") REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the ninety eighth annual general meeting ("AGM") of the shareholders of Delta held on 14th May 2015 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Delta confirms the voting statistics from the AGM as follows: Votes carried disclosed as a percentage in relation to the total Shares voted Shares abstained number of shares voted at the disclosed as a disclosed as a meeting Number of percentage in relation percentage in relation shares voted to the total issued to the total issued share capital* share capital* Resolutions For Against Ordinary Resolution 1: Acceptance of the Annual Financial 99.18% 0.82% 36 210 021 73.65% 0% Statements Ordinary Resolution 2: Re-election of Mr. T Atkinson as Non- 99.18% 0.82% 36 210 021 73.65% 0% Executive Director Ordinary Resolution 3: Election of Mr. P Baijnath as Non- 99.99% 0.01% 36 210 021 73.65% 0% Executive Director Ordinary Resolution 4: Election of the Audit Committee consisting of Mr. L Matteucci, Mr. B 98.25% 1.75% 33 696 748 68.54% 5.11% Wright and Mr. A Hicks Ordinary Resolution 5: Appointment of Deloitte & Touche as the external auditors for the financial year ending 27 December 2015 and Dr. 100% 0% 36 210 021 73.65% 0% D Steyn as the individual registered auditor who will undertake the audit Ordinary Resolution 6: Non-binding advisory note on the remuneration 98.37% 1.63% 36 210 021 73.65% 0% policy Special Resolution 1: Approval of Non-Executive Directors 99.20% 0.80% 36 210 021 73.65% 0% fees Special Resolution 2: Authority to provide financial assistance in terms of Section 44 and 45 100% 0% 36 210 021 73.65% 0% of Companies Act *Total issued share capital is 49 165 553. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Nelspruit 15 May 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/05/2015 05:20:00 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.