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Thu 7 May 2009, 17:35 DEL - Delta Electrical Industries Limited - Finalisation of salient dates for
DEL
DEL                                                                             
DEL - Delta Electrical Industries Limited - Finalisation of salient dates for   
                                  the change of name                            
Delta Electrical Industries Limited                                             
Incorporated in the Republic of South Africa                                    
(Registration number 1919/006020/06)                                            
Share code: DEL   ISIN: ZAE000002036                                            
FINALISATION OF SALIENT DATES FOR THE CHANGE OF NAME                            
Shareholders are advised that the special resolution relating to the change of  
name of "Delta Electrical Industries Limited" to "Delta EMD Limited" has been   
registered with the Companies and Intellectual Property Registration Office and 
therefore there are no further conditions precedent outstanding and the dates   
for the change of name are therefore finalised.                                 
Accordingly, the salient dates for the change of name and payment of the special
dividend remain unchanged to the dates released on SENS on 4 May 2009.          
Johannesburg                                                                    
7 May 2009                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/05/2009 17:35:05 Produced by the JSE SENS Department.                  
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