DGL – Change of registered Office

DELEGAT GROUP LIMITED - MARKET UPDATE CHANGE OF REGISTERED OFFICE Pursuant to NZX Listing Rule 3.21.1(b), Delegat Group Limited advises that, with effective from today's date, its registered office has changed to: Level 31 15 Customs Street West Auckland 1010 New Zealand The company's address for mailing, and phone numbers are unchanged. ENDS For further information please contact: Murray Annabell Chief Financial Officer Delegat Group Limited Telephone 64 9 359 7310 murray.annabell@delegat.com End CA:00376926 For:DGL Type:ADMIN Time:2021-08-09 15:35:13