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Results Of Annual General Meeting And Changes To The Board Of Directors
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 ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
Shareholders are hereby advised that at the annual general meeting of the Company held at 10:30 a.m.
Mauritian time (08:30 a.m. South African time) today, 29 November 2016 (“AGM”) (in terms of the notice of
annual general meeting dispatched to shareholders on 31 October 2016), all of the resolutions tabled thereat
were passed by the requisite majority of Mara Delta shareholders.
Details of the results of voting at the AGM are as follows:
Votes for Votes against Number of Number of Number of
resolution as resolution as shares voted shares voted shares
a percentage a percentage at AGM at AGM as a abstained as
of total of total percentage a percentage
number of number of of shares in of shares in
Resolutions proposed at shares voted shares voted issue (%) issue (%)
the AGM at AGM (%) at AGM (%)
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 1:
Receiving and adopting the
audited Company and
group financial statements
for the year ended 30 June
2016
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 2.1.1:
Re-election of Sandile
Hopeson Nomvete as
director
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 2.1.2:
Re-election of Bronwyn
Anne Corbett as director
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 2.1.3:
Re-election of Leon Paul
van de Moortele as
director
Ordinary Resolution 99.14 0.86 56,970,695 56.57 0.00
Number 2.1.4:
Re-election of Jacqueline
Rouxanne van Niekerk as
director
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 2.1.5:
Re-election of Peter
McAllister as director
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 2.1.6:
Re-election of Chandra
Kumar Gujadhur as director
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 2.1.7:
Re-election of Ian Macleod
as director
Ordinary Resolution
Number 2.1.8: WITHDRAWN
Re-election of Ashish
Thakkar as director
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 2.2.1:
Appointment of
Maheshwar Doorgakant as
alternate director to
Chandra Kumar Gujadhur
Ordinary Resolution
Number 2.2.2:
Appointment of Aditya WITHDRAWN
Mittal as alternate director
to Ashish Thakkar
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 3:
Re-appointing BDO & Co as
the auditors of the
Company
Ordinary Resolution 100.00 0.00 56,970,695 56.57 0.00
Number 4:
Authorising the Board to
determine the
remuneration of the non-
executive directors
Ordinary Resolution 96.94 3.06 56,970,695 56.57 0.00
Number 5:
Directors’ authority to
issue a maximum of
95 041 317 additional
ordinary shares
Ordinary Resolution 96.94 3.06 56,970,695 56.57 0.00
Number 6:
General authority to issue
shares for cash
Ordinary Resolution 100.00 0.00 56,482,240 56.09 0.48
Number 7:
Authority of Directors
Special Resolution Number 99.14 0.86 56,970,695 56.57 0.00
1:
Waiver by Shareholders
Special Resolution Number 100.00 0.00 56,970,695 56.57 0.00
2:
Antecedent distribution
(Reduction in Stated
Capital)
Special Resolution Number 99.999 0.001 56,970,695 56.57 0.00
3:
Change in Constitution
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 (b) of the JSE Listings Requirements, Mara Delta hereby advises its shareholders that
Mr. Ashish Thakkar has resigned as non-executive director of the Company with effect from 26 November 2016.
Consequently, Ordinary Resolution Number 2.1.8 and Ordinary Resolution Number 2.2.2 were withdrawn from the
AGM.
In addition to the above, Mara Delta further wishes to apprise its shareholders that Mr. Dave Stanley Savage did not put
himself up for re-election at the AGM. Hence, he is no longer a director of Mara Delta.
The Board wishes to thank Messrs. Thakkar and Savage for their valuable contribution to Mara Delta and wishes them
well in their future endeavours.
Mara Delta has its primary listings on both the Main Board of the JSE Limited and the Official Market of the Stock
Exchange of Mauritius Ltd.
By order of the Board
29 November 2016
JSE sponsor and corporate advisor to Mara Delta: PSG Capital Proprietary Limited
SEM authorised representative and sponsor to Mara Delta: Perigeum Capital
Directors: Sandile Nomvete (chairman), Bronwyn Anne Corbett*, Peter Todd (lead independent), Chandra Kumar
Gujadhur, Ian Macleod, Leon van de Moortele* and Jacqueline Rouxanne van Niekerk
(*executive director)
Company secretary: Intercontinental Fund Services Limited
Registered address: c/o Intercontinental Fund Services Limited, Level 5, Alexander House, 35 Cybercity, Ebene 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: SBM Securities Ltd
SEM authorised representative and sponsor: Perigeum Capital Ltd
This Notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and 11.22(b) 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: 29/11/2016 01:30:00 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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