DELTA EMD LIMITED - Resignation of executive director

Resignation of executive director

Delta EMD Limited
(Incorporated in the Republic of South Africa)
Registration number 1919/006020/06
ISIN: ZAE000132817
Share code: DTA
(“the Group”)

Resignation of executive director

Shareholders are referred to the announcement released on the Stock
Exchange News Service on 15 December 2015 in which it was announced that
Mr. Collin Naicker has been appointed as Operations Director.

The Group wishes to announce that Mr Collin Naicker has resigned from the
board with effect 3 June 2016.

3 June 2016
Nelspruit

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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