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Thu 27 Dec 2018, 14:17 DELTA EMD LIMITED - Notice Of Change In Financial Year End
DTA 201812270039A
Notice Of Change In Financial Year End

Delta EMD Limited
Incorporated in the Republic of South Africa)
Registration number 1919/006020/06
ISIN: ZAE000132817
Share code: DTA
("the company")

NOTICE OF CHANGE IN FINANCIAL YEAR END

In terms of paragraph 8.59 and 3.15 of the JSE Limited Listings Requirements, we hereby notify
the shareholders of the change in year-end of the company from December to March.

    .   The company will issue a second interim report for the twelve months ending 31
        December 2018, which will be reviewed by the external auditors. These will be compared
        to the twelve months results ended 31 December 2017.

    .   As stated in the circular issued to shareholders on 13 November 2018, the directors
        intend to delist and place the company into liquidation before 31 March 2019.

Nelspruit
27 December 2018

Sponsor:
Deloitte & Touche Sponsor Services (Pty) Ltd

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