NOTICE OF GUARANTEED DELIVERY
FOR TENDER OF SHARES OF COMMON STOCK OF
DELAWARE GROUP DIVIDEND AND INCOME FUND, INC.
This form, or one substantially equivalent hereto, must be used to accept the Offer (as defined below) if a
shareholder's certificates for shares of Common Stock, par value $0.01 (the "Shares") of Delaware Group
Dividend and Income Fund, Inc. (the "Fund"), are not immediately available or time will not permit the Letter of
Transmittal and other required documents to be delivered to the Depositary on or before 5:00 p.m., New York
City time, June 29, 2000, or such later date to which the Offer is extended (the "Expiration Date"). Such form
may be delivered by hand, mail, telegram, telex or facsimile transmission to the Depositary, and must be received
by the Depositary on or before the Expiration Date. See Section 2, "Procedure for Tendering Shares," of the
Fund's Offer to Purchase dated June 1, 2000.
The Depositary: CHASEMELLON SHAREHOLDER SERVICES, L.L.C.
Facsimile Copy Number: (201) 296-4293
Confirm by Telephone: (201) 296-4860
For Further Information Call: (888) 235-9839
DELIVERY OF THIS INSTRUMENT TO AN ADDRESS OTHER THAN AS SET FORTH
ABOVE OR TRANSMISSION VIA A FACSIMILE NUMBER OTHER THAN ONE LISTED
ABOVE DOES NOT CONSTITUTE A VALID DELIVERY.
Ladies and Gentlemen:
The undersigned hereby tenders to the Fund, upon the terms and subject to the conditions set forth in its Offer to
Purchase, dated June 1, 2000 (the "Offer to Purchase") and the related Letter of Transmittal (which together
constitute the "Offer"), receipt of which is hereby acknowledged, the number of Shares set forth on the reverse
side pursuant to the Guaranteed Delivery Procedure set forth in Section 2, "Procedure for Tendering Shares," of
the Fund's Offer to Purchase.
Number of Shares Tendered: ____________________________
Certificate Nos. (if available):
If Shares will be tendered by book-entry transfer, check box: / / The Depository Trust Company
Account Number: ______________________