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DGL: 2025 Final Dividend

Dividend28 August 2025DGLConsumer Staples

Distribution Notice




Section 1: Issuer information

Name of issuer Delegat Group Limited

Financial product name/description Ordinary Shares

NZX ticker code DGL

ISIN (If unknown, check on NZX website) NZDGLE0001S3

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year X Quarterly

Half Year Special

DRP

applies


Record date 26/09/2025

Ex-Date 25/09/2025

Payment date 10/10/2025

Total monies associated with the distribution $20,226,038.40

Source of distribution Retained earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution $0.27777778

Total cash distribution $0.20000000

Excluded amount $0.00000000

Supplementary distribution amount $0.03529412

Section 3: Imputation credits and Resident Withholding Tax

Is the distribution imputed Fully imputed Yes

Partial imputation

No imputation

If fully or partially imputed, please state

imputation rate as % applied

100%

Imputation tax credits per financial product $0.07777778

Resident Withholding Tax per financial

product

$0.01388889

Section 5: Authority for this announcement

Name of person


authorised to make this

announcement

Murray Annabell

Contact person for this announcement Murray Annabell

Contact phone number +64 9 359 7310

Contact email address murray.annabell@delegat.com

Date of release through MAP


29/08/2025

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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