RELINT: DGL: RELINT - Ongoing Disclosure Notice - A Gaylard

7 May 2010 1:41 pm

DGL 07/05/2010 RELINT

REL: 1341 HRS Delegat's Group Limited

RELINT: DGL: RELINT - Ongoing Disclosure Notice - A Gaylard

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: Andre Gaylard Name of public issuer: Delegat's Group Limited Name of related body corporate (if applicable): Position held in public issuer: Chief Financial Officer

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 33,928,571 Ordinary Shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Change in non-beneficial, registered holder in capacity as trustee of Delegat's Share Protection Trust (as to 33,928,571 shares) - Robert Lawrence Wilton replaces Andre Gaylard as trustee Name of registered holder of those securities 3 Jakov Nikola Delegat and Rosamari Suzan Delegat and Robert Lawrence Wilton, together the trustees of the Delegat's Share Protection Trust

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5

If the relevant interest was disposed of-- Date of disposal: 6 7-May-10 Consideration recieved for disposal: 7 Nil

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Delegat's Share Protection Trust is a trust established pursuant to a deed of trust dated 5 October 2009 as part of a Delegat family estate planning reorganisation. Pursuant to that reorganisation, on 9 October 2009 Jakov (Jim) Nikola Delegat transferred the 33,928,571 DGL shares that he owned to the trustees of the Delegat's Share Protection Trust for a consideration of $80,749,998 in the following two steps carried out contemporaneously:- (1) Jim Delegat transferred the DGL shares to the trustees of the Jakov Nikola Delegat Business Trust; and (2) the Jakov Nikola Delegat Business Trust subsequently transferred the same DGL shares to the trustees of the Delegat's Share Protection Trust. The transfers were by way of off-market transfer. The transaction that gives rise to this relevant event is that Robert (Bob) Lawrence Wilton replaces Andre Gaylard as a trustee of the Delegat's Share Protection Trust.

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

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 9-Oct-09

G Signature Signature of director or officer: Date of signature: 7-May-10 or Signature of person authorised to sign on behalf of director or officer:

Date of signature: 7-May-10 Name and title of authorised person: Andre Gaylard - CFO & Company Secretary End CA:00194656 For:DGL Type:RELINT Time:2010-05-07:13:41:23

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