Continuous disclosure policy

The Company has in place a policy regarding "continuous disclosure" which is consistent with the Listing Rules. The Board ensures that all material matters are appropriately disclosed in a balanced and timely manner and in accordance with the continuous disclosure requirements of the Listing Rules. All documents that are released to the ASX are made available on the Company’s website at www.deltasbd.com.au and on the ASX website www.asx.com.au.

This policy has been developed to give all investors equal opportunity to access all material information on a timely basis. The policy and associated procedures are designed to ensure that all material information is presented in a balanced, factual and clear manner.

» CONTINUOUS DISCLOSURE POLICY

Shareholder rights and communication

The Company recognises the importance of Shareholder meetings and Shareholders are encouraged to attend the meetings and exercise their rights. Those who are unable to attend may access the information via the Company’s website at www.deltasbd.com.au. These meetings include addresses from the Chairman and time is allowed for Shareholder questions.

Further, the Company’s external auditor may attend the meetings to answer Shareholder questions.

All Shareholder communications, including important presentations by the Company, are made available on the Company’s website www.deltasbd.com.au.