No change statement and notice of annual general meeting Delta EMD Limited (Incorporated in the Republic of South Africa) Registration number 1919/006020/06 ISIN: ZAE000132817 Share code: DTA (“the Group”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 27 December 2015, shareholders are advised that the annual financial statements have been distributed to shareholders on 29 June 2016 and contain no modifications to the audited results which were published on SENS on 22 February 2016. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Delta EMD Limited shareholders will be held at the Boardroom, 10 Bompas Road, Dunkeld, Johannesburg on Thursday 1 September 2016 at 11h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates Year Record date to determine which shareholders are entitled to 24 June 2016 receive the notice of annual general meeting Last day to trade in order to be eligible to attend and 23 August 2016 vote at the annual general meeting Record date to determine which shareholders are entitled to 26 August 2016 attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be lodged 30 August 2016 by 11h00 on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Nelspruit 30 June 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/06/2016 10:29:00 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.