Notice of Directors Nominations

For the purposes of NZX Listing Rules 2.3.2, Delegat Group Limited advises that, in respect of its Annual Meeting of Shareholders to be held on 25th November 2020, the opening date for Director Nominations is 7th October 2020 and the closing date for Director Nominations is 21st October 2020. 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:00360993 For:DGL Type:GENERAL Time:2020-10-06 10:55:43