DGL – Timing of Full year results to 30 June 2019

TIMING OF FULL YEAR RESULTS ANNOUNCEMENT Delegat Group Limited will release its audited results for the year ended 30 June 2019 to the market on Friday 23 August 2019. Analysts and investors (only) at 11am 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) 1 888 239 9838 Please join the event conference 5 minutes prior to the start time. You will be asked to provide the confirmation code: 3379579. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7310 End CA:00338482 For:DGL Type:MEETING Time:2019-08-01 12:47:47