Delta - Changes 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")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the JSE Limited Listings Requirements, Delta
shareholders are advised that Mr. B G Hitchcock, financial director of Delta,
and Mr. R B Spoon, executive director of Delta, have resigned from the Delta
board with effect from 1 October 2005. Their resignation follows the disposal
of the Repairs and Services and Replacement Parts divisions of Delta, details of
which were included in a circular dated 25 July 2005, as they will continue to
be involved in the management of the disposed divisions.
Further to this, Mr. C J Jacobs, a Chartered Accountant and currently Delta"s
Commercial Manager and Company Secretary, has been appointed as Delta"s
financial director with effect from 1 October 2005. Mr. C J Jacobs has been with
the Delta group for 20 years where he has held various senior financial
positions.
Johannesburg
30 September 2005
Sponsor
Nedbank Capital
Date: 30/09/2005 02:19:30 PM Produced by the JSE SENS Department
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