DGL – Timing of Full Year Results Announcement

TIMING OF 2017 FULL YEAR RESULTS ANNOUNCEMENT Delegat Group Limited will release its audited results for the year ended June 2017 to the market on Monday 28 August 2017. The Company will be holding two meetings: Analysts and investors (only) at 1pm on Monday at our Auckland offices, Level 1, 10 Viaduct Harbour Avenue, expected to be for 45 minute duration. Dial in details for the operator assisted conference meeting are: - NZ National Toll Free 0800 423 970 - International Toll Free (Australia) 1 800 573 793 - International Toll Free (USA) 1 866 548 4713 Please join the event conference 5 minutes prior to the start time. You will be asked to provide the confirmation code: 7612083. Media (only) at 2pm. The dial in details for this operator assisted conference call are: - NZ National Toll Free 0800 815 732 - International Toll Free (Australia) 1 800 820 237 Please join the event conference 5 minutes prior to the start time. You will be asked to provide the confirmation code: 5056874. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7310 End CA:00305618 For:DGL Type:MEETING Time:2017-08-16 15:15:36