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Delegat Group Limited AGM Information 2019

Sep 23, 2019

66183_rns_2019-09-23_227195a0-5a8d-4f97-bda5-b00caef00ab1.pdf

AGM Information

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==> picture [595 x 90] intentionally omitted <==

23 September 2019

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, 3[rd] December 2019, at 2:00 p.m. The meeting will be held in the Boulevard Room, Sofitel Auckland Viaduct Harbour, 21 Viaduct Harbour Avenue, Auckland.

ENDS

For further information please contact:

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

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Delegat Group Limited — AGM Information 2019

66183_rns_2019-09-23_227195a0-5a8d-4f97-bda5-b00caef00ab1.pdf

DELEGAT GROUP LIMITED

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

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Delegat Group Limited AGM Information 2019