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Fri 30 Sep 2005, 14:19 Delta - Changes to the board of directors
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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