DGL – 2019 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, 3rd December 2019, at 2:00 p.m. The meeting will be held in the Boulevard Room, Sofitel Auckland Viaduct Harbour, 21 Viaduct Harbour Avenue, Auckland. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone +64 9 359 7310 End CA:00341371 For:DGL Type:MEETING Time:2019-09-23 12:14:30