Delegat Group Limited — Share Issue/Capital Change 2017

Aug 28, 2017

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant details on additional pages)

Full name of Issuer Name of officer make this notice	Full name of Issuer Name of officer make this notice	DELEGAT GROUP LIMITED	DELEGAT GROUP LIMITED	DELEGAT GROUP LIMITED	DELEGAT GROUP LIMITED	DELEGAT GROUP LIMITED	DELEGAT GROUP LIMITED	DELEGAT GROUP LIMITED	DELEGAT GROUP LIMITED
		authori	sed to							Authority for e.g. Directors			event, ' resolution
							Murray Annabell								Directors' Resolution
Contact phone number			(09)	359 7310						(09) 359 7359				e		28 08			2017
Nature of event Tick as appropriate				Bonus Issue Rights Issue			If ticked, state whether: Capital Ca	Taxable ll Dividend		/ Non Taxable If ticked, state		Conv F	ersion ull			Rights Issue Interest Renouncable
				non-renouncable			change			whether: In		terim Y	ear x	Special
EXISTING securitie Description of the class of securities			s affe	cted by this				If more than on		e security is affecte		d by the event, u	se a separate fo ISIN	rm.
				ORDINARY		SHARES (DGL)											NZDGLE0001S3
																	If unknown, contact NZX
Details of securitie			s issu	ed pursuant t	o t	his event		If		more than one clas		s of security is to	be issued, use ISIN	a separ			ate form for each class.
Description of the class of securities Number of Securities to be issued following eve			nt
												Minimum Entitlement					If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for any Strike Price available.				issue in lieu or	dat					Tick if paripassu		Treatment of Fractions provide an OR explanation of the ranking
						e Enter N/A if not applicable
M	onies Associated with E			vent In dollars	an	Dividen d cents		d payable, Call payable, Exercise price, C Source of Payment				onversion price, Redemption price, Application money.
	Amount per security (does not include any exc			luded income)
					$0.130
	Excluded income per security (only applicable to listed PIEs)
	Currency Total monies				NZD						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable							$0.022941
					$13,146,925													13 October, 2017
T In is	axation the case of a taxable bonus sue state strike price										Amountper Security in Dollars and cents to six deci							malplaces
									Resident Withholding Tax		Imputation Credits (Give details) $0.009027
							$				$0.009027							$0.050556
									Foreign Withholding Tax		FDP Credits (Give details) $
											$

Timing (Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm

For calculation of entitlements -

Notice Date Entitlement letters, call notices, conversion notices mailed

OFFICE USE ONLY

Ex Date: Commence Quoting Rights: Cease Quoting Rights 5pm: Commence Quoting New Securities: Cease Quoting Old Security 5pm:

Application Date Also, Call Payable, Dividend / 29 September, 2017 Interest Payable, Exercise Date,Conversion Date. In the case 13 October 2017 of applications this must be the last business day of the week.

Allotment Date

For the issue of new securities. Must be within 5 business days of application closing date.

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Security Code:

Security Code: