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DEL
 DEL                                                                             
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 Limited Listings Requirements, Delta 
shareholders are advised that Mr A C Hicks, has been appointed as an independent
non-executive director to the board of directors of Delta with immediate effect.
Johannesburg                                                                    
11 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 11/05/2006 02:49:35 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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