RELINT: DGL: RELINT - Ongoing Disclosure Notice - GS Lord

15 Mar 2010 11:36 am

DGL 15/03/2010 RELINT

REL: 1136 HRS Delegat's Group Limited

RELINT: DGL: RELINT - Ongoing Disclosure Notice - GS Lord

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Graeme Stuart Lord Name of public issuer: DELEGAT'S GROUP LIMITED Name of related body corporate (if applicable): Not applicable Position held in public issuer: General Manager - Global Sales & Marketing

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 (a) 1,800 fully paid ordinary shares (b) 100,000 fully paid ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 (a) Registered holder and beneficial owner (b) Registered holder and beneficial owner, with restrictions on transferability Name of registered holder of those securities 3 (a) + (b) Graeme Stuart Lord

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 12 March 2010 Consideration paid for acquisition: 5 $200,000

If the relevant interest was disposed of-- Date of disposal: 6 Consideration recieved for disposal: 7

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Share allottment in accordance with the Rules of the Employee Share Ownership Plan of Delegat's Group Limited.

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10

G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person:

Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice "Provide the information required under headings C and D for each type of security identified under heading B. " "This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.11 "

References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14. End CA:00192468 For:DGL Type:RELINT Time:2010-03-15:11:36:26

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