DTA - Delta EMD Limited - No change statement and notice of Annual General
DTA
DTA
DTA - Delta EMD Limited - No change statement and notice of Annual General
Meeting
Delta EMD Limited
Incorporated in the Republic of South Africa
Registration number 1919/006020/06
Share code: DTA
ISIN: ZAE000132817
("Delta" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements have been
distributed to shareholders on 4th April 2012 and contain no modifications
to the audited results which were published on SENS on 27 March 2012.
Notice of the annual general meeting
Notice is hereby given that the ninety-fifth annual general meeting of
shareholders will be held at the Conference room, Likweti Lodge, R538,
Nelspruit, Mpumalanga on Wednesday 9 May 2012 at 12h00 to transact the
business as stated in the annual general meeting notice forming part of the
annual financial statements.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register
on 2 April 2012 being the notice record date which shareholders are entitled
to receive notice of the annual general meeting.
Last day to trade in order to be eligible to Thursday 19 April 2012
attend and vote at the annual general meeting
Record date to determine which shareholders are Thursday 26 April 2012
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting Friday 4 May 2012
to be lodge by 12h00 on*
* Any proxies not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general meeting.
Nelspruit
4 April 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/04/2012 16:00:01 Produced by the JSE SENS Department.
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