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Notice Of Annual General Meeting And No Change Statement
MARA DELTA PROPERTY HOLDINGS LIMITED
(previously Delta Africa Property Holdings Limited)
(Registered by continuation in the Republic of Mauritius)
(Registration number: C128881 C1/GBL)
JSE share code: MDP
SEM share code: DEL.N0000
ISIN: MU0473N00028
(“Mara Delta” or “the Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the annual general meeting of Mara Delta shareholders (“AGM”) will be held at
10:30 am Mauritian time (08:30 am South African time) on 29 November 2016 at the offices of Intercontinental
Fund Services Limited, Level 5, Alexander House, 35 Cybercity, Ebène 72201, Mauritius to transact the business as
set out in the notice of the AGM. The Company’s integrated annual report, incorporating the notice of the AGM,
was distributed to shareholders today, 31 October 2016.
The Company’s audited annual financial statements for its financial year ended 30 June 2016 are contained in the
integrated annual report distributed to shareholders and contain no changes to the audited abridged consolidated
financial statements for the year ended 30 June 2016, as published by the Company on the Stock Exchange News
Service of the JSE Limited (“JSE”) and the website of the Stock Exchange of Mauritius Ltd (“SEM”) on 5 September
2016.
Mara Delta’s integrated annual report, including the audited annual financial statements for its financial year
ended 30 June 2016, is also available on the Company’s website at www.maradelta.com.
The date on which shareholders must be recorded as such in the share register to be eligible to attend and vote
at the AGM is Friday, 18 November 2016, with the last day to trade being Tuesday, 15 November 2016.
Mara Delta has its primary listings on both the Official Market of the SEM and the Main Board of the JSE.
31 October 2016
PSG Capital Proprietary Limited: JSE sponsor and corporate advisor to Mara Delta
Perigeum Capital: SEM authorised representative and sponsor to Mara Delta
Directors: Sandile Nomvete (chairman), Bronwyn Corbett*, Peter Todd (lead independent), Maheshwar
Doorgakant, Chandra Kumar Gujadhur, Ian Macleod, Leon van de Moortele*, Ashish Thakkar, Jaqueline van
Niekerk and David 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 Rules 11.3 and 11.16 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: 31/10/2016 05:15:00 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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