Timing of June 2018 (Full year) Results Announcement

DELEGAT GROUP LIMITED - MARKET UPDATE TIMING OF 2018 FULL YEAR RESULTS ANNOUNCEMENT Delegat Group Limited will release its audited results for the year ended 30 June 2018 to the market on Friday 24 August 2018. The Company will be holding a results briefing with analysts and investors (only) at 10am on Friday 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/Canada) 1 888 394 8218 Please join the event conference 5 minutes prior to the start time. You will be asked to provide the confirmation code: 2893607. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7310 End CA:00322128 For:DGL Type:MEETING Time:2018-08-13 11:35:35