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DELTA ELECTRICAL INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1919/006020/06)
("Delta")
CHANGE IN DIRECTORS OF THE COMPANY
In accordance with section 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that Mr P. M. A.
M. Smits (Netherlands) has resigned from the board of Delta with effect from
24 August 2001. Shareholders are also advised that Mr M. P. W. Robson
(British) has been appointed to the board of Delta with effect from 24
August 2001.
Johannesburg
24 August 2001

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