Results of Annual General Meeting Delta EMD Limited Incorporated in the Republic of South Africa) Registration number 1919/006020/06 ISIN: ZAE000132817 Share code: DTA (“Delta EMD”) Results of Annual General Meeting Shareholders are advised that at the annual general meeting (“AGM”) of Delta EMD Limited held today on Wednesday, 12 December 2018, all of the ordinary and special resolutions as set out in the notice of annual general meeting to shareholders dated 28 March 2018 and as further detailed below, were approved by the requisite majority of shareholders. The voting results with respect to the proposed resolutions as required in terms of section 3.91 of the JSE Listings Requirements, are as follows: Total number of shares entitled to vote is 49 165 553. Total number of shares that were present/represented at the AGM: 34 283 773, being 69.73% of total number of Delta EMD Limited shares that could have been voted at the AGM. Number of % of For Against Abstained, in relation to shares voted total total shares in issue Resolution proposed shares voted Shares % Shares % Shares % Ordinary resolution 1: 34 283 773 69.73 34 278 773 99.99 5000 0.01% - - Acceptance of annual financial statements Ordinary resolution 2: Re- 34 283 773 69.73 34 278 773 99.99 5000 0.01% - - election of P Baijnath as a non- executive director Ordinary resolution 3: Re- 34 283 773 69.73 34 278 773 99.99 5000 0.01% - - election of EJ Nel as financial director Ordinary resolution 4: Election 34 283 773 69.73 34 278 773 99.99 5000 0.01% - - of L Matteucci as Chairman of Audit Committee Ordinary resolution 5: Election 32 418 991 65.94 32 004 588 98.72 414 403 1.28% 1 864 782 3.79% of Mr BR Wright as member of Audit Committee Ordinary resolution 6: Election 32 418 991 65.94 31 712 973 97.82 706 018 2.18% 1 864 782 3.79% of Mr AC Hicks as member of Audit Committee Ordinary resolution 7: 34 283 773 69.73 33 577 755 97.94 706 018 2.06% - - Reappointment of Deloitte & Touche as external auditors Special resolution 1: Approval 34 283 773 69.73 34 278 773 99.99 5000 0.01% - - of non-executive directors’ fees Special resolution 2: Approval 34 283 773 69.73 34 278 773 99.99 5000 0.01% - - of general authority to grant loans or other financial assistance to related or inter- related companies 12 December 2018 Nelspruit Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 12/12/2018 03:27:00 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.