DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

                                                                                          
DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED 
(Registered by continuation in the Republic of Mauritius) 
(Registration number 128881 C1/GBL) 
JSE share code: DLI    
SEM share code: DEL.N0000 
ISIN: MU0473N00002 
(“Delta International” or “the Company”)  
                                                                 
 
CHANGES TO THE BOARD OF DIRECTORS 
 



Shareholders are advised of the following changes to the board of directors of Delta International:

    -   Mr Greg Booyens, currently Chief Financial Officer of Delta International, will step down from this
        position but will continue to act in the capacity of an executive director;
    -   Mr Leon van de Moortele has been appointed as Chief Financial Officer and executive director of
        Delta International; and
    -   Mr Chandra Kumar Gujadhur and Mr Ian Macleod have been appointed as non-executive directors.

The above changes have taken effect from 1 July 2015.

The Board is still in the process of appointing a new Chief Executive Officer and shareholders will be
updated in due course.

Delta International has its primary listing on the Stock Exchange of Mauritius and a secondary listing on the
Alternative Exchange of the JSE Limited.

By order of the Board


Company Secretary
Apex Fund Services (Mauritius) Ltd.
+230 404 8800

JSE Sponsor
Nedbank
+27 11 295 8525

2 July 2015




This notice is issued pursuant to SEM Listing Rules 11.3. The Board of Directors of Delta International Property Holdings
Limited accepts full responsibility for the accuracy of the information contained in this communiqué. 

Date: 02/07/2015 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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