DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED - Circular to Delta International shareholders

Circular to Delta International shareholders

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”)

CIRCULAR TO DELTA INTERNATIONAL SHAREHOLDERS

Shareholders are advised that a circular, incorporating a notice of general meeting, has been posted on 19 August 2015 setting
out details regarding:

-     amendments to the Constitution of Delta International (in order to comply with JSE Listings Requirements);
-     a change of name of Delta International to “Delta Africa Property Holdings Limited”;
-     a general authority to issue shares for cash; and
-     the approval of directors’ appointments.
                                                                                                   th
The general meeting of shareholders will be held at Apex Fund Services (Mauritius) Limited, 4           Floor, Raffles Tower, 19
Cybercity, Ebene, Mauritius on Wednesday, 16 September 2015 at 10:00 (Mauritian time).

The record date for shareholders to be recorded on the securities register of the Company in order to be able to attend,
participate and vote at the general meeting is Friday, 11 September 2015.

20 August 2015

Directors: Sandile Nomvete (chairman), Greg Pearson*, Greg Booyens*, Bronwyn Anne Corbett, Peter Todd (lead independent),
Maheshwar Doorgakant, Chandra Kumar Gujadhur, Ian Macleod and Leon van de Moortele*
(*executive director)
Company Secretary: Apex Fund Services (Mauritius) Ltd
Registered address: 4th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius
Transfer secretary in South Africa: Computershare Investor Services Proprietary Limited
Registrar and Transfer Agent (Mauritius): Mauritius Computing Services Ltd
JSE sponsor: Nedbank CIB
SEM sponsor: LCF Securities Ltd

This Notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting
Issuers) Rules 2007.

The Board of Directors of Delta International Property Holdings Limited accepts full responsibility for the accuracy of the
information contained in this communiqué.

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