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Wed 12 May 2004, 14:05 Results Of Annual General Meeting
Delta - Results Of Annual General Meeting                                       
  Delta Electrical Industries Limited                                             
  Incorporated in the Republic of South Africa                                    
  (Registration number 1919/006020/06)                                            
  Share code : DEL     ISIN : ZAE000002036                                        
  ("Delta")                                                                       
  RESULTS OF ANNUAL GENERAL MEETING                                               
  Shareholders are advised that, at the annual general meeting of Delta held today
  all the resolutions were passed by the requisite majority of shareholders.      
  The special resolution for Delta to repurchase its shares will be submitted for 
  registration at the Registrar of Companies in due course.                       
  Johannesburg                                                                    
  12 May 2004                                                                     
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 12/05/2004 01:49:03 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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