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 Date: 02/06/2017 11:00:00 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.