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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 advised that non-executive        
director Mr MPW Robson has resigned from the Delta board with effect from 5     
April 2005.                                                                     
Johannesburg                                                                    
5 April 2005                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 05/04/2005 10:09:41 AM                
Produced by the JSE SENS Department

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