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TIMING OF INTERIM (6 MONTHS) RESULTS ANNOUNCEMENT Delegat Group Limited will release its unaudited results for the six months ended December 2018 to the market on Monday 25 February 2019. Analysts and investors (only) at 11am 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: 4965749. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7310 End CA:00330634 For:DGL Type:MEETING Time:2019-02-15 10:34:26