Notice of Allotment Pursuant to Listing Rule 7.12.1

103819.1 - 860691-1
7 December 2017
NOTICE OF ALLOTMENT PURSUANT TO LISTING RULE 7.12.1
For the purposes of Rule 7.12.1 of the NZX Main Board Listing Rules, TIL Logistics Group Limited (NZX:TLL)
advises that the following securities have been issued:
Class of Security Fully paid ordinary shares
a) ISIN ISIN: NZMOWE0001S5
b) Number issued: 2,340,003
c) Nominal value / Issue price: $1.50 per share
d) Payment in Cash: Yes
e) Amount paid up: Fully paid
f) Principal terms of the Securities (other than for
Quoted Securities)
Ordinary shares that are Quoted Securities
g) Percentage total of class of securities: 2.873% (after issue)
h) Reason for issue: Allotment to subscribers pursuant to Placement
Agreements dated on or about 10 November 2017
i) Specific authority for issue: Resolution of shareholders at a Special Meeting of
shareholders held on 5 December 2017
j) Terms or details of issue: The shares rank pari passu with existing ordinary
shares
k) Total number of securities after issue: 81,459,483
l) Date of issue:
7 December 2017

Gregory Whitham
Chief Financial Officer
Phone: (06) 755 9460