Finalisation Announcement In Respect Of Special Dividend, The Voluntary Winding-Up, The Delisting And Related Matter Delta EMD Limited Incorporated in the Republic of South Africa) Registration number 1919/006020/06 ISIN: ZAE000132817 Share code: DTA (“Delta EMD”) FINALISATION ANNOUNCEMENT IN RESPECT OF SPECIAL DIVIDEND, THE VOLUNTARY WINDING-UP, THE DELISTING AND RELATED MATTERS Delta EMD Shareholders are referred to the SENS announcement of the results of the General Meeting of Shareholders held on Monday, 10 June 2019, where all the resolutions required to be adopted in order to approve the Special Dividend, the Voluntary Winding-up, the Delisting and related matters were unanimously approved by the Shareholders present and voting at the General Meeting. Capitalised terms used in this announcement that are not otherwise defined, bear the meanings ascribed to them in the Circular posted to shareholders on Thursday, 18 April 2019, containing full details of the above matters. Shareholders are advised that the Takeover Regulation Panel has issued a Compliance certificate in terms of section 121(b)(i) of the Companies Act, 2008 (Act No. 71 of 2008). No Shareholders have exercised their Appraisal Rights in terms of section 164 of the Companies Act. SPECIAL DIVIDEND The Board has declared a Special Dividend of R0.70 per share (gross), being the sum of R34 415 887 payable out of retained earnings. The Special Dividend is a dividend as defined in the Income Tax Act and as such will be subject to dividend withholding tax at a rate of 20%, save for where Delta EMD Shareholders are exempt from the payment of dividend withholding tax. The payment of dividend withholding tax will result in a net dividend amount of R0.56 per share (there being 49 165 553 Delta EMD Shares in issue. Delta EMD’s tax number is 9375057719). Delta EMD has obtained the relevant South African Reserve Bank approvals in respect of the Special Dividend, the Voluntary Winding-up and the Delisting. The important final dates and times, as set out in the Circular, are as follows: 2019 Finalisation Date announcement released on SENS on Thursday, 27 June Finalisation Date announcement to be published in the press on Friday, 28 June Last day to trade to be eligible to receive the Special Dividend and Tuesday, 16 July possible liquidation dividend Suspension of Delta EMD Shares on JSE at commencement of trade Wednesday, 17 July Record Date for Special Dividend Friday, 19 July Special Dividend payment date Monday, 22 July Delisting of Delta EMD from JSE at commencement of trade Tuesday, 23 July Notes: (a) All of the above dates and times, which are local South African dates and times. (b) Share certificates may not be Dematerialised or rematerialised after the last day to trade for the payment. (c) Payment date for any possible/expected Liquidation Distribution will be announced in the press in due course. 27 June 2019 Nelspruit Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Corporate Law Advisers: Taback and Associates Proprietary Limited Date: 27/06/2019 10:13:00 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.