DEL - Delta Electrical Industries - No change statement and notice of
DEL
DEL
DEL - Delta Electrical Industries - No change statement and notice of
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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 27 December 2008,
shareholders are advised that the annual financial statements have been
distributed to shareholders on 6 March 2009 and contain no modifications to the
audited results which were published on SENS on 25 February 2009.
Notice of the annual general meeting
Notice is hereby given that the 92nd annual general meeting of Delta
shareholders will be held in the Boardroom, Building 3, Deloitte Place, The
Woodlands, 20 Woodlands Drive, Woodmead, Sandton on Thursday 30 April 2009 at
11h00 to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
Johannesburg
6 March 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 06/03/2009 07:05:02 Produced by the JSE SENS Department.
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