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Fri 1 Dec 2006, 10:45 Delta Electrical Industries Limited - Change to th
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 Michael Ogden has been appointed as company    
secretary of Delta with effect from 1 December 2006.                            
Furthermore, Mr Chris Jacobs, who held both the positions of company secretary  
and financial director, will continue as financial director of Delta.           
Johannesburg                                                                    
1 December 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/12/2006 10:45:58 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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