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” or “the Group”) Results of Annual General Meeting The annual general meeting of Delta EMD Limited was held on Tuesday, 10 October 2017. All of the ordinary and special resolutions as set out in the notice of annual general meeting to shareholders dated 9 June 2017 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 annual general meeting: 34 019 035, being 69% of total number of Delta EMD Limited shares that could have been voted at the annual general meeting. 1 Ordinary Resolution Number 1: Acceptance of annual financial statements For Against Abstain Shares voted 34 008 035 - 11 000 34 008 035 100.00% 0.00% 0.02% 69.17% Ordinary Resolution Number 2: Re-election of TG Atkinson as a non-executive director 2 For Against Abstain Shares voted 33 715 108 291 727 12 200 34 006 835 99.14% 0.86% 0.02% 69.17% Ordinary Resolution Number 3:Re-election of L Matteucci as a non-executive director 3 For Against Abstain Shares voted 32 804 107 - 1 214 928 32 804 107 100.00% 0.00% 2.47% 66.72% 4 Ordinary resolution 4: Election of L Matteucci as Chairman of Audit Committee For Against Abstain Shares voted 32 804 107 - 1 214 928 32 804 107 100.00% 0.00% 2.47% 66.72% Ordinary resolution 5: Election of Mr BR Wright as member of Audit Committee 5 For Against Abstain Shares voted 32 804 107 - 1 214 928 32 804 107 100.00% 0.00% 2.47% 66.72% Ordinary resolution 6: Election of Mr AC Hicks as member of Audit Committee 6 For Against Abstain Shares voted 32 804 107 - 1 214 928 32 804 107 100.00% 0.00% 2.47% 66.72% Ordinary resolution 7: Reappointment of Deloitte & Touche as external auditors 7 For Against Abstain Shares voted 34 006 835 - 12 200 34 006 835 100.00% 0.00% 0.02% 69.17% Special resolution 1: Approval of non-executive directors’ fees 8 For Against Abstain Shares voted 34 001 686 10 349 7 000 34 012 035 99.97% 0.03% 0.01% 69.18% Special resolution 2: Approval of general authority to grant loans or other financial 9 assistance to related or inter-related companies For Against Abstain Shares voted 34 006 835 - 12 200 34 006 835 100.00% 0.00% 0.02% 69.17% Abstentions are in relation to total number of shares in issue. 11 October 2017 Nelspruit Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 11/10/2017 01:03:00 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.