DGL 0.75% $6.70 delegat group limited ordinary shares

Ann: DIRECTOR: DGL: DGL - Director Appointment

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    DGL
    24/10/2012 12:33
    DIRECTOR
    
    REL: 1233 HRS Delegat's Group Limited
    
    DIRECTOR: DGL: DGL - Director Appointment
    
    Delegat's Group Limited - Appointment of Director
    
    Delegat's Group Limited advises that Dr Alan Jackson has been appointed as a
    non-executive director of the Company, effective 15 October 2012.  He was
    until 2009 chairman Australasia, senior vice president and director of The
    Boston Consulting Group. He has been an international management consultant
    since 1987 with The Boston Consulting Group and has proven experience at the
    most senior levels of international and government business. Dr Jackson has
    worked across a range of industries including resources, diversified
    industrials, building products and construction sectors.
    
    Delegat's Group Limited also wishes to announce that John Maasland has
    informed the Board of Directors that he is not seeking re-election at the
    Annual Shareholders Meeting on 4 December 2012
    
    ENDS
    
    For further information please contact
    Robert Wilton
    Chairman
    Delegat's Group Limited
    +64 9 359 7300
    End CA:00228797 For:DGL    Type:DIRECTOR   Time:2012-10-24 12:33:07
    				
 
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