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Results Of General Meeting
DELTA AFRICA PROPERTY HOLDINGS LIMITED
(Registered by continuation in the Republic of Mauritius)
(Registration number 128881 C1/GBL)
JSE share code: DLA
SEM share code: DEL.N0000
ISIN: MU0473N00010
(“Delta Africa” or “the Company”)
RESULTS OF GENERAL MEETING 06 MAY 2016 – 85.24% APPROVAL OBTAINED FOR PIVOTAL MERGER
Shareholders are advised that at the general meeting of the Company held on Friday, 06 May 2016 (convened in terms of the
notice of general meeting issued to shareholders on 04 April 2016), the ordinary and special resolutions proposed thereat were
passed by the requisite majority of Delta Africa shareholders with the exception of Ordinary Resolution Number 7 dealing with
the appointment of Ian Chambers as director of the Company that was withdrawn.
Details of the results of voting at the general meeting are as follows:
- total number of Delta Africa shares that could have been voted at the general meeting: 95,346,757
- total number of Delta Africa shares that were present/represented at the general meeting: 81,270,979 being 85.24% of
the total number of Delta Africa shares that could have been voted at the general meeting.
Votes for as a Vote against as a Number of shares Number of shares
percentage of percentage of total voted at the General abstained as a
the total number of shares Meeting on the percentage of votes
number of voted resolution exercisable (%)
shares voted
Ordinary Resolution Number 1 - Approval 100% - 81,270,979 -
of the Acquisition of the Naivasha and
Wings Assets
Ordinary Resolution Number 2 – Approval 100% - 70,443,258 -
of Pivotal Subscription
Ordinary Resolution Number 3 – Approval 100% - 75,524,918 -
of Termination Issue shares to Freedom
Asset Management
Ordinary Resolution Number 4 – 100% - 81,270,979 -
Appointment of A Thakkar as Director
Ordinary Resolution Number 5 – 100% - 81,270,979 -
Appointment of J van Niekerk as Director
Ordinary Resolution Number 6 – 100% - 81,270,979 -
Appointment of D Savage as Director
Ordinary Resolution Number 7 – Withdrawn
Appointment of I Chambers as Director
Ordinary Resolution Number 8 – 100% - 81,270,979 -
Authority to issue a maximum of
95 041 317 additional ordinary shares
Special Resolution Number 1 – Change of 100% - 81,270,979 -
name of Company
Special Resolution Number 2 - Waiver by 100% - 81,270,979 -
Shareholders
Special Resolution Number 3 – 100% - 81,270,979 -
Antecedent dividend (reduction in stated
capital)
Ordinary Resolution Number 9 – 100% - 81,270,979 -
Authority of Directors to give effect to the
above resolutions
13.32% and 7.07% of the shares that were represented at the general meeting were restricted to vote on ordinary resolution number 2 and
ordinary resolution number 3 respectively.
By order of the Board
06 May 2016
PSG Capital Proprietary Limited
JSE sponsor and corporate advisor to Delta Africa
Intercontinental Fund Services Limited
Company Secretary to Delta Africa
Directors: Sandile Nomvete (chairman), Greg Pearson*, Bronwyn Anne Corbett*, Peter Todd (lead independent), Maheshwar
Doorgakant, Chandra Kumar Gujadhur, Ian Macleod and Leon van de Moortele*
(*executive director)
Company Secretary: Intercontinental Fund Services Ltd
Registered address: Level 5, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius
Transfer secretary in South Africa: Computershare Investor Services (Pty) Ltd
Registrar and Transfer Agent (Mauritius): Intercontinental Secretarial Services Ltd
Corporate advisor and JSE Sponsor: PSG Capital (Pty) Ltd
SEM sponsor: Capital Markets Brokers Ltd
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rules 11.3 and 11.22(b) and Rule 5(1) of the Securities
(Disclosure Obligations of Reporting Issuers) Rules 2007.
The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this
communiqué.
Date: 06/05/2016 01:30:00 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.
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