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Wed 16 Apr 2008, 17:29 DEL - Delta - Report On Proceedings At Annual Gene
DEL
 DEL                                                                             
DEL - Delta - Report On Proceedings At Annual General Meeting                   
Delta Electrical Industries Limited                                             
Incorporated in the Republic of South Africa                                    
(Registration number 1919/006020/06)                                            
Share code: DEL & ISIN: ZAE000002036                                            
("Delta")                                                                       
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 91st annual general meeting of the shareholders of Delta held today,     
16 April 2008, the requisite majority of shareholders approved all the          
ordinary resolutions and the special resolution proposed at the meeting.        
The special resolution will be lodged for registration with CIPRO in due        
course.                                                                         
16 April 2008                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/04/2008 17:29:01 Produced by the JSE SENS Department.                  
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