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Mon 15 Nov 2004, 11:49 CHANGE TO THE BOARD OF DIRECTORS
DELTA ELECTRICAL INDUSTRIES LIMITED - CHANGE TO THE BOARD OF DIRECTORS          
DELTA ELECTRICAL INDUSTRIES LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1919/006020/06)                                            
Share code: DEL   ISIN: ZAE000002036                                            
(`Delta`)                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, Delta shareholders are hereby informed of the resignation
of Evan van Zyl from the Delta board, to be effective from the next annual      
general meeting.                                                                
Evan van Zyl, Joint Managing Director of Delta and Executive Chairman and       
Managing Director of Delta (E.M.D.) (Pty) Limited (`EMD`), will remain with EMD 
until necessary to ensure a smooth transition of the management of the EMD      
business to his successor.                                                      
Johannesburg                                                                    
15 November 2004                                                                
Sponsor                                                                         
Nedbank Capital
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