Notice of Director Nominations

NOTICE OF DIRECTORS NOMINATIONS For the purposes of NZX Listing Rules 3.3.5, Delegat Group Limited advises that, in respect of its Annual Meeting of Shareholders to be held on 3rd December 2019, the opening date for Director Nominations is 30th September 2019 and the closing date for Director Nominations is 14th October 2019. All nominations must be received by 5:00 p.m. on the closing date. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting of Shareholders and should be sent to the following address:- Delegat Group Limited PO Box 91 681 Victoria Street West Auckland 1142 ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone +64 9 359 7310 End CA:00341372 For:DGL Type:GENERAL Time:2019-09-23 12:17:05