Delegat Group Limited — AGM Information 2018

Oct 9, 2018

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10 October 2018

DELEGAT GROUP LIMITED

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, 4[th] December 2018, at 2:00 p.m. The meeting will be held at the SKYCITY Auckland Convention Centre, 88 Federal Street, Auckland.

ENDS

For further information please contact:

Murray Annabell Chief Financial Officer Delegat Group Limited Telephone +64 9 359 7310