Results of 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 General Meeting Shareholders are referred to the detailed terms announcement released on SENS on Friday, 14 September 2018 where they were advised that Delta EMD has entered into the Transaction Agreement with EMD Investments (the sole wholly owned subsidiary of Delta EMD), Delta EMD South Africa and Viridi, in terms of which Delta EMD agreed to, inter alia, sell its entire shareholding interest in EMD Investments (constituting the entire issued share capital of EMD Investments) to Viridi for an aggregate cash consideration of R12 500 000, (“the Transaction”). Shareholders are also referred to the Circular posted to shareholders on Tuesday, 13 November 2018, containing details of the proposed Transaction and incorporating details of the General Meeting of Shareholders for purposes of approving the proposed Transaction. Capitalised terms used in this announcement that are not otherwise defined, bear the meanings ascribed to them in the Circular. Shareholders are advised that at the General Meeting of Delta EMD Shareholders held today on Wednesday, 12 December 2018, all resolutions required to be passed in order to approve the Transaction were unanimously passed by the Shareholders. Details of the results of the General Meeting are as follows: Total number of shares entitled to vote is 49 165 553. Total number of shares that were present/represented at the General Meeting: 33 485 651, representing 68.11% of total number of Delta EMD Limited shares that could have been voted at the General Meeting. Number of % of For Against Abstained, in relation to shares voted shares total shares in issue Resolution proposed voted Shares % Shares % Shares % ORDINARY RESOLUTION NUMBER 1: 33 485 651 68.11% 33 485 651 100% - - - - (Approval of the Transaction in terms of the JSE Listings Requirements) ORDINARY RESOLUTION NUMBER 2: 33 485 651 68.11% 33 485 651 100% - - - - (Authority for Directors and Company Secretary to act) The transaction is now unconditional. 12 December 2018 Nelspruit Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 12/12/2018 03:05:00 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.