DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED - Results of general meeting
DLI 201509170032A
Results of general meeting
DELTA INTERNATIONAL PROPERTY HOLDINGS LIMITED
(Registered by continuation in the Republic of Mauritius)
(Registration number 128881 C1/GBL)
JSE share code: DLI
SEM share code: DEL.N0000
ISIN: MU0473N00002
(“Delta International” or “the Company”)
Results of general meeting
Delta International shareholders are advised that the voting results for the general meeting of Delta International held at Apex
Fund Services (Mauritius) Limited on 16 September 2015 were as follows:
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
at the general issue*
meeting %
Special resolution number 1 54 785 745 74.38 100.000 0.000 0.480
Amendments to the Constitution
Special resolution number 2 54 785 745 74.38 95.279 4.721 0.480
Change of name
Special resolution number 3 54 785 745 74.38 100.000 0.000 0.480
General authority to issue shares for
cash
Ordinary resolution number 1 54 785 745 74.38 100.000 0.000 0.480
Appointment of Mr Leon van de
Moortele as a director of the Company
Ordinary resolution number 2 54 785 745 74.38 100.000 0.000 0.480
Appointment of Mr Chandra Kumar
Gujadhur as a director of the Company
Ordinary resolution number 3 54 785 745 74.38 65.484 34.516 0.480
Appointment of Mr Ian Macleod as a
director of the Company
Ordinary resolution number 4 54 785 745 74.38 100.000 0.000 0.480
Signature of documents
* Based on 73 656 446 shares in issue at the date of the general meeting.
** In relation to the total number of shares voted at the general meeting.
*** In relation to the total number of shares in issue at the date of the general meeting.
Based on the above voting results, all resolutions were passed by the requisite majority of Delta International shareholders
present in person or represented by proxy at the general meeting.
By order of the Board
Company Secretary
Apex Fund Services (Mauritius) Ltd.
+230 404 8800
JSE Sponsor
Nedbank CIB
+27 11 295 8525
17 September 2015
This Notice is issued pursuant to SEM Listing Rules 11.3 and 11.5 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007.
The Board of Directors of Delta International Property Holdings Limited accepts full responsibility for the accuracy of the
information contained in this communiqué.
Date: 17/09/2015 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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