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Director Letter of Appointment

1/4 Delegat Director Letter of Appointment (2018) Policy owner Board of Directors, Delegat Group Limited Date of publication July 2018 Applicability Delegat Group and its subsidiaries Letter OF Appointment Board Appointment Further to our recent discussions, I am pleased to advise that the Board has requested I formally invite you to join them as a Director of Delegat Group Limited. The following sets out the terms of your Appointment . If acceptable to you, please sign the enclosed duplicate copy of this Letter acknowledging your acceptance and return it to the Chief Financial Officer in the envelope provided.

their number must retire at the Annual Meeting each year. A Director who has retired pursuant to ... you resign from office by notice in writing to the Company; by reason of the application of the provisions of Regulation 7.10 of the Constitution, your office as …

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