Report on proceedings at the annual general meeting DELTA EMD LIMITED (Incorporated in the Republic of South Africa) (Registration number 1919/006020/06) Share code: DTA ISIN: ZAE000132817 REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 99th annual general meeting (“AGM”) of the shareholders of Delta EMD Limited held on 1 September 2016 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Delta EMD Limited confirms the voting statistics from the AGM as follows: Shares abstained disclosed as a Shares voted disclosed as a percentage in percentage in relation to the total issued Number of shares voted Total issued share capital relation to the total issued share capital share capital 34 840 506 49 156 553 70.864% 0.000002% Votes carried disclosed as a percentage in relation to the total number of shares voted Resolutions at the meeting For Against Ordinary Resolution Number 1: Acceptance of annual financial statements 100% 0% Ordinary Resolution Number 2: Re-Election of A Hicks as non-executive director 94.58563% 5.41437% Ordinary Resolution Number 3: Re-Election of BR Wright as non-executive director 94.58565% 5.41435% Ordinary Resolution Number 4: Election of EJ Nel as financial director 99.99968% 0.00032% Ordinary Resolution Number 5: Election of C Naicker as operational director 99.99968% 0.00032% Ordinary Resolution Number 6: Election of L Matteucci as Chairman of Audit Committee 100% 0% Ordinary Resolution Number 7: Election of Mr BR Wright as member of Audit Committee 94.58563% 5.41437% Ordinary Resolution Number 8: Election of Mr AC Hicks as member of Audit Committee 94.58563% 5.41437% Ordinary Resolution Number 9: Re-appointment of Deloitte & Touche as external auditors 99.99965% 0.00035% Special Resolution Number 1: Approval of non-executive directors’ fees 100% 0% Special Resolution Number 2: Approval of general authority to grant loans or other financial assistance to related or inter-related companies 100% 0% The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. 10 Bompas Road Dunkeld Johannesburg 5 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/09/2016 12:10:00 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.