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Results of General Meeting
MARA DELTA PROPERTY HOLDINGS LIMITED
(previously Delta Africa Property Holdings Limited)
(Registered by continuation in the Republic of Mauritius)
(Registration number C128881 C1/GBL)
SEM share code: DEL.N0000
JSE share code: MDP
ISIN: MU0473N00028
(“Mara Delta” or “the Company”)
RESULTS OF GENERAL MEETING HELD ON 1 OCTOBER 2016
Shareholders are advised that at the general meeting of the Company held on Saturday, 1 October 2016 (convened in terms of
the notice of general meeting annexed to the circular distributed to shareholders on 2 September 2016), the ordinary resolutions
proposed thereat were passed by the requisite majority of Mara Delta shareholders with the exception of Ordinary Resolution
Number 2. Although sufficient support has been received for Ordinary Resolution No 2 (dealing with the approval of the Morocco
Management Agreement), new information regarding the taxation of the foreign dividends of a Moroccan REIT has recently been
received which requires further investigation and clarification, as such, Ordinary Resolution No 2 was withdrawn until such
clarification has been received.
Details of the results of voting at the general meeting are as follows:
- total number of Mara Delta shares that could have been voted at the general meeting: 100,706,571
- total number of Mara Delta shares that were present/represented at the general meeting: 88,899,430 being 88.28% of
the total number of Mara Delta shares that could have been voted at the general meeting.
Votes for as a Votes against as a Shares voted at the Shares abstained as a
percentage of percentage of the general meeting percentage of total
the total total number of (number and issued share capital
number of shares voted (%) percentage of total (%)
shares voted (%) issued share capital)
Ordinary Resolution Number 1 ? Approval 100% - 88,899,430 shares -
of the acquisition of Lusaka Cosmopolitan 88.28%
Investments Limited
Ordinary Resolution Number 2 – Approval WITHDRAWN
of the Morocco Management Agreement
Ordinary Resolution Number 3 – 100% - 88,899,430 shares -
Authority of directors to give effect to the 88.28%
above resolutions
Mara Delta has its primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd and the Main Board of the
JSE Limited.
By order of the Board
3 October 2016
PSG Capital Proprietary Limited Perigeum Capital Limited
JSE Sponsor and Corporate Advisor to Mara Delta SEM Authorised Representative and Sponsor to Mara Delta
Directors: Sandile Nomvete (chairman), Bronwyn Anne Corbett*, Peter Todd (lead independent), Maheshwar Doorgakant,
Chandra Kumar Gujadhur, Ian Macleod, Leon van de Moortele*, Ashish Thakkar, Jaqueline Roxanne van Niekerk and David Stanley
Savage
(*executive director)
Company secretary: Intercontinental Fund Services Limited
Registered address: C/O Intercontinental Fund Services Limited, Level 5, Alexander House, 35 Cybercity, Ebène, 72201, Mauritius
Transfer secretary (South Africa): Computershare Investor Services Proprietary Limited
Registrar and transfer agent (Mauritius): Intercontinental Secretarial Services Limited
Corporate advisor and JSE sponsor: PSG Capital Proprietary Limited
Sponsoring Broker: Capital Markets Brokers Limited
SEM authorised representative and sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 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: 03/10/2016 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.
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