DELTA EMD LIMITED - No change statement and notice of annual general meeting

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 2016,
shareholders are advised that integrated annual report (“IAR”), which
includes the annual financial statements, have been distributed to
shareholders on 2 June 2017 and contain no modifications to the audited
results which were published on SENS on 28 February 2017. The IAR is also
available on the Group’s website: www.deltaemd.co.za.

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 Tuesday, 10 October 2017 at 11h00 to transact the business
as stated in the annual general meeting notice forming part of the IAR.

Salient dates


Record date to determine which shareholders are entitled to    Friday, 26 May
receive the notice of annual general meeting                             2017
Last day to trade in order to be eligible to attend and           Tuesday, 26
vote at the annual general meeting                             September 2017
Record date to determine which shareholders are entitled to        Friday, 29
attend and vote at the annual general meeting                  September 2017
Forms of proxy for the annual general meeting to be lodged          Friday, 6
by 11h00 on*                                                     October 2017

*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
2 June 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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