Results of general meeting 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”) Results of general meeting Delta International shareholders are advised that the voting results for the general meeting of Delta International held at Apex Fund Services (Mauritius) Limited on 16 September 2015 were as follows: Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % at the general issue* meeting % Special resolution number 1 54 785 745 74.38 100.000 0.000 0.480 Amendments to the Constitution Special resolution number 2 54 785 745 74.38 95.279 4.721 0.480 Change of name Special resolution number 3 54 785 745 74.38 100.000 0.000 0.480 General authority to issue shares for cash Ordinary resolution number 1 54 785 745 74.38 100.000 0.000 0.480 Appointment of Mr Leon van de Moortele as a director of the Company Ordinary resolution number 2 54 785 745 74.38 100.000 0.000 0.480 Appointment of Mr Chandra Kumar Gujadhur as a director of the Company Ordinary resolution number 3 54 785 745 74.38 65.484 34.516 0.480 Appointment of Mr Ian Macleod as a director of the Company Ordinary resolution number 4 54 785 745 74.38 100.000 0.000 0.480 Signature of documents * Based on 73 656 446 shares in issue at the date of the general meeting. ** In relation to the total number of shares voted at the general meeting. *** In relation to the total number of shares in issue at the date of the general meeting. Based on the above voting results, all resolutions were passed by the requisite majority of Delta International shareholders present in person or represented by proxy at the general meeting. By order of the Board Company Secretary Apex Fund Services (Mauritius) Ltd. +230 404 8800 JSE Sponsor Nedbank CIB +27 11 295 8525 17 September 2015 This Notice is issued pursuant to SEM Listing Rules 11.3 and 11.5 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. Date: 17/09/2015 01:00:00 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.