DGL – Notice of Annual Meeting of Shareholders

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is hereby given that the Annual Meeting of Shareholders of Delegat Group Limited will be held on Tuesday, 4th December 2018, at 2:00 p.m. The meeting will be held at the SKYCITY Auckland Convention Centre, 88 Federal Street, Auckland. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone +64 9 359 7310 End CA:00325105 For:DGL Type:MEETING Time:2018-10-10 08:50:01