Voluntary Announcement: Notice To Creditors Delta EMD Limited Incorporated in the Republic of South Africa) Registration number 1919/006020/06 ISIN: ZAE000132817 Share code: DTA (“Delta EMD” or “the Company”) VOLUNTARY ANNOUNCEMENT: NOTICE TO CREDITORS Following the approval granted to the Board by Shareholders on 9 May 2014 to cease and discontinue the business of Delta EMD and its subsidiaries (“Group”) in a phased and orderly manner, Delta EMD embarked on a sale process to dispose of all the Group’s assets for the best market value with a view to subsequently winding-up or deregistering Delta EMD. In the last quarter of 2018, Delta EMD sold its last remaining investment, being its entire shareholding in its subsidiary EMD Investments Proprietary Limited. The only remaining asset of Delta EMD is cash. On 29 March 2019, an interim dividend of R0.70 per Delta EMD Share was declared by the Board. As stated in the financial results for 12 month ended 27 December 2018, the Board intends to seek shareholder approval to distribute the greater part of the remaining cash balance as a special dividend and that Delta EMD be thereafter voluntarily wound up and its listing on the JSE terminated. All cash remaining after satisfying all outstanding liabilities, the costs of the delisting and the costs of the winding- up will eventually be distributed to Shareholders as a liquidation distribution. In anticipation of the declaration and payment of the special dividend and subsequent winding-up of Delta EMD, the Board invites all creditors of Delta EMD to submit full details of their claims, against Delta EMD for assessment, to its Corporate Law Advisors, Taback and Associates Proprietary Limited, at 13 Eton Road, Parktown, Johannesburg marked for the attention of C Keene and S Tumber or electronically to ck@tabacks.com and st@tabacks.com within 30 days from the date of this announcement. 10 April 2019 Nelspruit Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Corporate Law Advisors Taback and Associates Proprietary Limited Date: 10/04/2019 03:59:00 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.