DELTA EMD LIMITED - Results of General Meeting

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 announcement released on SENS on Thursday, 18 April 2019
relating to payment of the Special Dividend in the gross dividend amount of R0.75 per share, which Special
Dividend will constitute the disposal by Delta EMD of the greater part of its assets; voluntary winding-up
of Delta EMD; appointment of the liquidator and delisting from the JSE of the Delta EMD Shares.

Shareholders are also referred to the Circular posted to shareholders on Thursday, 18 April 2019,
containing details of the above matters and incorporating details of the General Meeting of Shareholders
for purposes of approving (with or without modification) the relevant resolutions to be proposed thereat.

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, Monday 10
June 2019, all the resolutions required to be passed in order to approve the Special Dividend, the
Voluntary Winding-up, the Delisting and related matters were passed unanimously 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: 40 741 517, representing
83% of total number of Delta EMD shares that could have been voted at the General Meeting.

                                                For             Against      Abstained, in     Shares voted
                                                                           relation to total
                                                                            shares in issue
 SPECIAL RESOLUTION 1:
 Approval of the Proposed Special
 Dividend which constitutes the disposal
 by Delta EMD of the greater part of its
 assets
 Number of shares                          40 736 017      0              5 500                40 736 017
 Percentage                                100%            0%             0.01%                82.85%

 SPECIAL RESOLUTION 2:
 Approval of the Proposed Voluntary
 Winding-Up and Delisting
 Number of shares                          40 736 017      0              5 500                40 736 017
 Percentage                                100%            0%             0.01%                82.85%

 ORDINARY RESOLUTION 1:
 Authority of Liquidator
 Number of shares                          40 736 017      0              5 500                40 736 017
 Percentage                              100%           0%        0.01%   82.85%

 ORDINARY RESOLUTION 2:
 Authority for Directors and Company
 Secretary to act
 Number of shares                        40 736 017     0         5 500   40 736 017
 Percentage                              100%           0%        0.01%   82.85%

10 June 2019
Nelspruit

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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