DELTA EMD LIMITED - Results of Annual General Meeting

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

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