<PAGE>
Delphi Information System, Inc. (the "Company") hereby files this proxy
card to replace in its entirity the proxy card previously filed with the
Company's Definitive Schedule 14A on August 12, 1998.
<PAGE>
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PROXY
Solicited by the Board of Directors
Delphi Information Systems, Inc.
3501 Algonquin Road, Suite 500
Rolling Meadows, Illinois 60008
The undersigned hereby appoints W. Max Seybold and Reid E. Simpson, and
each of them, as proxies, with power of substitution and revocation, acting
by a majority of those present and voting (or if only one is present and
voting, then that one) to vote the stock of Delphi Information Systems, Inc.
(the "Company") that the undersigned is entitled to vote at the Annual
Meeting of Stockholders to be held on September 10, 1998, and at any
adjournment or postponement thereof, with all powers that the undersigned
would possess if present, with respect to the following:
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<PAGE>
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Please mark your votes as indicated in this example /X/
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE FOLLOWING ITEMS.
1. Proposal to elect Messrs. Yuval Almog, William R. Baumel, Larry G. Gerdes
and W. Max Seybold as directors until the next annual meeting of
stockholders and until their successors are elected and qualified.
<TABLE>
<CAPTION>
WITHHOLD
AUTHORITY WITHHOLD AUTHORITY TO
FOR ALL TO VOTE FOR ALL VOTE FOR THE FOLLOWING
NOMINEES NOMINEES NOMINEE(S):
<S> <C> <C>
/ / / / / / -------------------------
-------------------------
</TABLE>
2. Proposal to Adopt the Delphi Information Systems, Inc. Non-Employee
Director Stock Option Plan.
<TABLE>
<CAPTION>
FOR AGAINST ABSTAIN
<S> <C> <C>
/ / / / / /
</TABLE>
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED
IN FAVOR OF EACH OF THE ABOVE PROPOSALS. PLEASE SIGN EXACTLY AS OWNERSHIP
APPEARS ON THIS PROXY. WHERE STOCK IS HELD BY JOINT TENANTS, ALL PARTIES IN
THE JOINT TENANCY SHOULD SIGN. WHEN SIGNING AS ATTORNEY, EXECUTOR,
ADMINISTRATOR, TRUSTEE OR GUARDIAN, PLEASE GIVE FULL TITLE AS SUCH. IF A
CORPORATION, PLEASE SIGN IN FULL CORPORATE NAME BY PRESIDENT OR OTHER
AUTHORIZED OFFICER. IF A PARTNERSHIP, PLEASE SIGN IN PARTNERSHIP NAME BY
AUTHORIZED PERSON.
_____________________________ _____________________________ ____________, 1998
SIGNED SIGNATURE IF JOINTLY HELD DATED
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