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Harbinger Group Inc. Moves Date of 2013 Annual Meeting of Stockholders; Provides Increased Voting Opportunity for Expanded



  Harbinger Group Inc. Moves Date of 2013 Annual Meeting of Stockholders;
  Provides Increased Voting Opportunity for Expanded Shareholder Base

Business Wire

NEW YORK -- January 17, 2013

Harbinger Group Inc. (NYSE: HRG) (“HGI” or the “Company”) announced today that
it moved the date of its 2013 Annual Meeting of Stockholders to Monday, April
8, 2013. The change will enable new shareholders who acquired Company stock in
the recent sale of 23 million shares by some of the Company’s stockholders in
a secondary offering to vote at the meeting. The exact time and location of
the 2013 Annual Meeting of Stockholders will be announced in HGI’s definitive
proxy statement and notice to stockholders, which HGI intends to distribute to
its stockholders on or about Friday, March 8, 2013. The record date for the
meeting is Wednesday, February 27, 2013. To be timely, pursuant to HGI’s
Bylaws and Rule 14a-8 of the Securities Exchange Act of 1934, any notice of
business or nominations with respect to the 2013 Annual Meeting of
Stockholders must be received by no later than 5:00 p.m., Eastern Time, on
January 28, 2013. Any such stockholder proposal must be submitted and must
comply with the applicable rules and regulations of the Securities and
Exchange Commission, including Rule 14a-8 of the Securities Exchange Act of
1934 and HGI’s Bylaws.

About Harbinger Group Inc.

Harbinger Group Inc. (“HGI”; NYSE: HRG) is a diversified holding company.
HGI’s principal operations are conducted through subsidiaries that offer life
insurance and annuity products, and branded consumer products such as
batteries, personal care products, small household appliances, pet supplies,
and home and garden pest control products. HGI is principally focused on
acquiring controlling and other equity stakes in businesses across a
diversified range of industries and growing its existing businesses. In
addition to HGI’s intention to acquire controlling equity interests, HGI may
also from time to time make investments in debt instruments and acquire
minority equity interests in companies. Harbinger Group Inc. is headquartered
in New York and traded on the New York Stock Exchange under the symbol HRG.
For more information on HGI, visit: www.harbingergroupinc.com.

Contact:

Investors:
Harbinger Group Inc.
Ehsan Zargar, Corporate Secretary
or
Tara Glenn, Investor Relations
212-906-8560
investorrelations@harbingergroupinc.com
or
Media:
Sard Verbinnen & Co
Jamie Tully/Michael Henson
212-687-8080
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