Delta International Property Holdings Ltd. – Date Change for SGM

Hamilton, Bermuda – 10 October, 2014 – In a filing with the Bermuda Stock Exchange (“BSX”), Delta International Property Holdings Ltd. (the “Company” or “Delta International”; Ticker: DLI.BH), gave notice that holding of the previously announced Special General Meeting (“SGM”) has been delayed. The filing stated:

“UPDATE REGARDING SPECIAL GENERAL MEETING

Shareholders are referred to the notice of general meeting of the company’s shareholders (the “notice”) set out in the announcement published on the Bermuda Stock Exchange (“BSX”) website and the Stock Exchange News Services (“SENS”) on 1 October 2014 and are advised that, due an administrative delay in posting the notice to shareholders, the date of the special general meeting has changed from 23 October 2014 to 31 October 2014. The special general meeting will still be held at the company’s registered office, Williams House, 3rd Floor, 20 Reid Street, Hamilton, HM11, Bermuda at 10:00 am (Atlantic Daylight Time).

The updated salient dates and times applicable to the special general meeting are set out below:

Last day to trade in order to attend and vote at the

special general meeting                                              Friday, 17 October 2014

Record date in order to be eligible to attend and vote

at the special general meeting                                    Friday, 24 October 2014

Receipt of forms of proxy in respect of the special

general meeting by 4:00 pm (Atlantic Daylight Time)

on                                                                                Wednesday, 29 October 2014

Special general meeting held on                                Friday, 31 October 2014

Results of special general meeting published on the

BSX website and on SENS on                                   Friday, 31 October 2014

For more information please contact the company secretary, Sharon Ward on +1 441 292 2739.”

-ends-