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DELEGAT GROUP LIMITED - MARKET UPDATE TIMING OF INTERIM (6 MONTHS) RESULTS ANNOUNCEMENT Delegat Group Limited will release its unaudited results for the six months ended December 2016 to the market on Monday 27 February 2017. The Company will be holding a results briefing with analysts and investors at 10am on Monday at our Auckland offices, Level 1, 10 Viaduct Harbour Avenue. For those unable to attend please dial to the conference meeting - Local (NZ, Auckland) 09 929 1816 - National Toll Free 0800 452 934 - International Toll Free (Australia) 1 800 803 167 - International Toll Free (USA) 1 800 425 1122 The participant code is 379 226 1990#. To avoid unnecessary background noise can you please mute your phones until the meeting is opened up for questions. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7310 End CA:00297133 For:DGL Type:KEYDATES Time:2017-02-21 16:21:49