DGL – Timing of 2023 Full Year Results Announcement

TIMING OF FULL YEAR RESULTS ANNOUNCEMENT Delegat Group Limited will release its audited results for the year ended 30 June 2023 to the market on Friday 25 August 2023. A teams meeting for Analysts and investors (only) will be held at 10.00am on Friday at our Auckland offices, PwC Tower, Level 31, 15 Customs Street West, expected to be for 1 hour duration. Please can you send me an email confirming your attendance for this conference call by 9am Thursday 24 August and I will send you the teams meeting invite. Please join the call 5 minutes prior to the start time. 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:00416549 For:DGL Type:MEETING Time:2023-08-17 17:21:42