SPH Notices – Multiple

100080615/3821103.1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To TIL Logistics Group Limited (NZX: TLL)
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 7 December 2017
Date this disclosure made: 7 December 2017
Date last disclosure made: 6 December 2017
Substantial product holder(s) giving disclosure
Full name(s): Bowker Holdings 99 Limited (NZ company number
561121)(formerly Transport Investments Limited)
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Bowker Holdings 99 Limited (NZ company number 561121)(formerly
Transport Investments Limited)
For this disclosure,—
(a) total number held in class: 66,253,064
(b) total in class: 81,459,483
(c) total percentage held in class: 81.333%
For last disclosure,—
(a) total number held in class: 66,869,664
(b) total in class: 79,119,480
(c) total percentage held in class: 84.517%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Allotment of 2,340,003 ordinary shares in TIL Logistics Group Limited on 7 December 2017
for an issue price of $1.50 per share to subscribers pursuant to Private Placement
Agreements dated on or about 10 November 2017.

100080615/3821103.1
Off market transfers of, in aggregate, 616,600 ordinary shares in TIL Logistics Group
Limited by Bowker Holdings 99 Limited on 7 December 2017 in consideration for the
provision of services to Bowker Holdings 99 Limited (in respect of the transfer of 500,000
shares) and as an ex gratia bonus to 583 long serving employees and owner drivers (in
respect of 116,600 shares).
Details after relevant event
Details for Bowker Holdings 99 Limited
For that relevant interest,—
(a) number held in class: 66,253,064
(b) percentage held in class: 81.333%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: (a) Bowker Holdings 99 Limited
(NZ company number 561121) (formerly Transport Investments Limited):
66,253,264 ordinary shares; (b) Selenium Corporation Limited: 300,000 ordinary
shares; (c) Lorraine Witten: 100,000 ordinary shares; (d) Danny Chan: 100,000
ordinary shares; (e) 583 individuals holding 200 ordinary shares each (116,600
ordinary shares in aggregate)
Additional information
Address(es) of substantial product holder(s): 330 Devon Street East, New Plymouth, 4310
Contact details: Jim Ramsay, (06) 755 9990, jim.ramsay@til.kiwi
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: James Ramsay, Nerida Joy Ramsay and RMY
Trustees (2010) Limited; Gregory Peter Whitham; Alan Paul Terris; Kevin Garnet Smith;
Kaylene Stewart, Larry Stewart and SR Taranaki Trustees Limited.
Certification
I, James Ramsay, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.

---

100080615/3821103.1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To TIL Logistics Group Limited (NZX: TLL)
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 7 December 2017
Date this disclosure made: 7 December 2017
Date last disclosure made: 6 December 2017
Substantial product holder(s) giving disclosure
Full name(s): Alan Paul Terris
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Alan Paul Terris
For this disclosure,—
(a) total number held in class: 66,253,064
(b) total in class: 81,459,483
(c) total percentage held in class: 81.333%
For last disclosure,—
(a) total number held in class: 67,869,664
(b) total in class: 79,119,480
(c) total percentage held in class: 85.781%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Allotment of 2,340,003 ordinary shares in TIL Logistics Group Limited on 7 December 2017
for an issue price of $1.50 per share to subscribers pursuant to Private Placement
Agreements dated on or about 10 November 2017.

100080615/3821103.1
Off market transfers of, in aggregate, 616,600 ordinary shares in TIL Logistics Group
Limited by Bowker Holdings 99 Limited (formerly Transport Investments Limited) on 7
December 2017 in consideration for the provision of services to Bowker Holdings 99
Limited (in respect of the transfer of 500,000 shares) and as an ex gratia bonus to 583
long serving employees and owner drivers (in respect of 116,600 shares).

Details after relevant event
Details for Alan Paul Terris
Nature of relevant interest(s): Registered holder and beneficial owner of
ordinary shares in TIL Logistics Group Limited
in his capacity as trustee of the A&M Terris
Family Trust.
For that relevant interest,—
(a) number held in class: 1,000,000
(b) percentage held in class: 1.228%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: No change
Details for: Alan Paul Terris
Nature of relevant interest(s): Alan Paul Terris has the power to exercise the right to vote
attached to 20% or more of the voting rights of each of Hooker Bros. Investments Limited
and Hooker Bros (1989) Limited (“Hooker Bros. Entities”), resulting in Alan Paul Terris
having a relevant interest in the financial products of TIL Logistics Group Limited held by
each of the Hooker Bros. Entities. The Hooker Bros. Entities each have the power to
exercise the right to vote attached to 20% or more of the voting rights of Bowker Holdings
99 Limited (NZ company number 561121) (formerly Transport Investments Limited),
resulting in Alan Paul Terris having a relevant interest in the financial products of TIL
Logistics Group Limited held by Bowker Holdings 99 Limited.
For that relevant interest,—
(a) number held in class: 66,253,064
(b) percentage held in class: 81.333%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: (a) Bowker Holdings 99 Limited
(NZ company number 561121) (formerly Transport Investments Limited):
66,253,264 ordinary shares; (b) Selenium Corporation Limited: 300,000 ordinary
shares; (c) Lorraine Witten: 100,000 ordinary shares; (d) Danny Chan: 100,000
ordinary shares; (e) 583 individuals holding 200 ordinary shares each (116,600
ordinary shares in aggregate)

100080615/3821103.1
Additional information
Address(es) of substantial product holder(s): C/- Reeves Middleton Young, 136 Powderham
Street, New Plymouth 4310
Contact details: Alan Terris, 027 442 7743, theterrises@gmail.com
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Bowker Holdings 99 Limited; James Ramsay,
Nerida Joy Ramsay and RMY Trustees (2010) Limited; Gregory Peter Whitham; Kevin
Garnet Smith; Kaylene Stewart, Larry Stewart and SR Taranaki Trustees Limited
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Alan Paul Terris is also a senior manager of TIL Logistics Group Limited. This disclosure
also constitutes disclosure for the purposes of the directors’ and senior managers’
disclosure obligations.
Certification
I, Alan Paul Terris, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.

---

100080615/3821103.1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To TIL Logistics Group Limited (NZX: TLL)
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 7 December 2017
Date this disclosure made: 7 December 2017
Date last disclosure made: 6 December 2017
Substantial product holder(s) giving disclosure
Full name(s): James Ramsay, Nerida Joy Ramsay and RMY Trustees
(2010) Limited (“Ramsay Trustees”)
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Ramsay Trustees
For this disclosure,—
(a) total number held in class: 67,586,398
(b) total in class: 81,459,483
(c) total percentage held in class: 82.969%
For last disclosure,—
(a) total number held in class: 68,202,998
(b) total in class: 79,119,480
(c) total percentage held in class: 86.203%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Allotment of 2,340,003 ordinary shares in TIL Logistics Group Limited on 7 December 2017
for an issue price of $1.50 per share to subscribers pursuant to Private Placement
Agreements dated on or about 10 November 2017.

100080615/3821103.1
Off market transfers of, in aggregate, 616,600 ordinary shares in TIL Logistics Group
Limited by Bowker Holdings 99 Limited (formerly Transport Investments Limited) on 7
December 2017 in consideration for the provision of services to Bowker Holdings 99
Limited (in respect of the transfer of 500,000 shares) and as an ex gratia bonus to 583
long serving employees and owner drivers (in respect of 116,600 shares).
Details after relevant event
Details for Ramsay Trustees
Nature of relevant interest(s): Registered holders and beneficial owners (jointly), in their
capacity as trustees of the James Ramsay Family Trust, of 666,667 ordinary shares in TIL
Logistics Group Limited
For that relevant interest,—
(a) number held in class: 666,667
(b) percentage held in class: 0.818%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: No change

Details for Ramsay Trustees
Nature of relevant interest(s): Registered holders and beneficial owners (jointly), in their
capacity as trustees of the Nerida Joy Ramsay Family Trust, of 666,667 ordinary shares in
TIL Logistics Group Limited
For that relevant interest,—
(a) number held in class: 666,667
(b) percentage held in class: 0.818%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: No change

Details for Ramsay Trustees
Nature of relevant interest(s): The Ramsay Trustees have the power to exercise the right
to vote attached to (i) 10% of the voting rights of each of Hooker Bros. Investments
Limited and Hooker Bros (1989) Limited (“Hooker Bros. Entities”) in their capacity as
trustees of the James Ramsay Family Trust, and (ii) a further 10% of the voting rights in
their capacity as trustees of the Nerida Joy Ramsay Family Trust. Accordingly, the Ramsay
Trustees have, in aggregate, the power to exercise the right to vote attached to 20% or
more of the voting rights of each of the Hooker Bros. Entities, resulting in the Ramsay

100080615/3821103.1
Trustees having a relevant interest in the financial products of TIL Logistics Limited held by
each of the Hooker Bros. Entities. The Hooker Bros. Entities each have the power to
exercise the right to vote attached to 20% or more of the voting rights of Bowker Holdings
99 Limited (NZ company number 561121) (formerly Transport Investments Limited),
resulting in the Ramsay Trustees having a relevant interest in the financial products of TIL
Logistics Group Limited held by Bowker Holdings 99 Limited.
For that relevant interest,—
(a) number held in class: 66,253,064
(b) percentage held in class: 81.333%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: (a) Bowker Holdings 99 Limited
(NZ company number 561121) (formerly Transport Investments Limited):
66,253,264 ordinary shares; (b) Selenium Corporation Limited: 300,000 ordinary
shares; (c) Lorraine Witten: 100,000 ordinary shares; (d) Danny Chan: 100,000
ordinary shares; (e) 583 individuals holding 200 ordinary shares each (116,600
ordinary shares in aggregate)
Additional information
Address(es) of substantial product holder(s): 2/1 Sackville Street, New Plymouth, 4312
Contact details: Jim Ramsay, (06) 755 9990, jim.ramsay@til.kiwi
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Bowker Holdings 99 Limited; Alan Paul Terris;
Kevin Garnet Smith; Kaylene Stewart, Larry Stewart and SR Taranaki Trustees Limited;
Gregory Peter Whitham
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
James Ramsay is also a director of TIL Logistics Group Limited. This disclosure also
constitutes disclosure for the purposes of the directors’ and senior managers’ disclosure
obligations.
Certification
I, James Ramsay, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.

---

100080615/3821103.1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To TIL Logistics Group Limited (NZX: TLL)
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 7 December 2017
Date this disclosure made: 7 December 2017
Date last disclosure made: 6 December 2017
Substantial product holder(s) giving disclosure
Full name(s): Gregory Peter Whitham
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Gregory Peter Whitham
For this disclosure,—
(a) total number held in class: 67,586,398
(b) total in class: 81,459,483
(c) total percentage held in class: 82.969%
For last disclosure,—
(a) total number held in class: 68,202,998
(b) total in class: 79,119,480
(c) total percentage held in class: 86.203%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Allotment of 2,340,003 ordinary shares in TIL Logistics Group Limited on 7 December 2017
for an issue price of $1.50 per share to subscribers pursuant to Private Placement
Agreements dated on or about 10 November 2017.

100080615/3821103.1
Off market transfers of, in aggregate, 616,600 ordinary shares in TIL Logistics Group
Limited by Bowker Holdings 99 Limited (formerly Transport Investments Limited) on 7
December 2017 in consideration for the provision of services to Bowker Holdings 99
Limited (in respect of the transfer of 500,000 shares) and as an ex gratia bonus to 583
long serving employees and owner drivers (in respect of 116,600 shares).
Details after relevant event
Details for Gregory Peter Whitham
Nature of relevant interest(s): Registered holder and beneficial owner of
ordinary shares in TIL Logistics Group
Limited.
For that relevant interest,—
(a) number held in class: 1,333,334
(b) percentage held in class: 1.637%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: No change

Details for: Gregory Peter Whitham
Nature of relevant interest(s): Gregory Peter Whitham has the power to exercise the right
to vote attached to 20% or more of the voting rights of each of Hooker Bros. Investments
Limited and Hooker Bros (1989) Limited (“Hooker Bros. Entities”), resulting in Gregory
Peter Whitham having a relevant interest in the financial products of TIL Logistics Group
Limited held by each of the Hooker Bros. Entities. The Hooker Bros. Entities each have the
power to exercise the right to vote attached to 20% or more of the voting rights of Bowker
Holdings 99 Limited (NZ company 561121) (formerly Transport Investments Limited),
resulting in Gregory Peter Whitham having a relevant interest in the financial products of
TIL Logistics Group Limited held by Bowker Holdings 99 Limited.
For that relevant interest,—
(a) number held in class: 66,253,064
(b) percentage held in class: 81.333%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: (a) Bowker Holdings 99 Limited
(NZ company number 561121) (formerly Transport Investments Limited):
66,253,264 ordinary shares; (b) Selenium Corporation Limited: 300,000 ordinary
shares; (c) Lorraine Witten: 100,000 ordinary shares; (d) Danny Chan: 100,000
ordinary shares; (e) 583 individuals holding 200 ordinary shares each (116,600
ordinary shares in aggregate)

100080615/3821103.1
Additional information
Address(es) of substantial product holder(s): 100 Mahoetahi Road, RD 42, Waitara 4382
Contact details: Gregory Whitham, 027 471 7120, whithagreg@gmail.com
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Bowker Holdings 99 Limited; James Ramsay,
Nerida Joy Ramsay and RMY Trustees (2010) Limited; Alan Paul Terris; Kevin Garnet
Smith; Kaylene Stewart, Larry Stewart and SR Taranaki Trustees Limited
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Gregory Peter Whitham is also a senior manager of TIL Logistics Group Limited. This
disclosure also constitutes disclosure for the purposes of the directors’ and senior
managers’ disclosure obligations.
Certification
I, Gregory Peter Whitham, certify that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.

---

100080615/3821103.1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To TIL Logistics Group Limited (NZX: TLL)
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 7 December 2017
Date this disclosure made: 7 December 2017
Date last disclosure made: 6 December 2017
Substantial product holder(s) giving disclosure
Full name(s): Kaylene Stewart, Larry Stewart and SR Taranaki Trustees
Limited (“Stewart Trustees”)
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Stewart Trustees
For this disclosure,—
(a) total number held in class: 66,919,731
(b) total in class: 81,459,483
(c) total percentage held in class: 82.151%
For last disclosure,—
(a) total number held in class: 67,536,331
(b) total in class: 79,119,480
(c) total percentage held in class: 85.360%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Allotment of 2,340,003 ordinary shares in TIL Logistics Group Limited on 7 December 2017
for an issue price of $1.50 per share to subscribers pursuant to Private Placement
Agreements dated on or about 10 November 2017.

100080615/3821103.1
Off market transfers of, in aggregate, 616,600 ordinary shares in TIL Logistics Group
Limited by Bowker Holdings 99 Limited (formerly Transport Investments Limited) on 7
December 2017 in consideration for the provision of services to Bowker Holdings 99
Limited (in respect of the transfer of 500,000 shares) and as an ex gratia bonus to 583
long serving employees and owner drivers (in respect of 116,600 shares).

Details after relevant event
Details for Stewart Trustees
Nature of relevant interest(s): Registered holders and beneficial owners
(jointly), in their capacity as trustees of the
LW and KJ Stewart Family Trust, of ordinary
shares in in TIL Logistics Group Limited
For that relevant interest,—
(a) number held in class: 666,667
(b) percentage held in class: 0.818%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: No change

Details for: Stewart Trustees
Nature of relevant interest(s): The Stewart Trustees have the power to
exercise the right to vote attached to 20% or
more of the voting rights of each of Hooker
Bros. Investments Limited and Hooker Bros
(1989) Limited (“Hooker Bros. Entities”) in
their capacity as trustees of the LW and KJ
Stewart Family Trust, resulting in the Stewart
Trustees having a relevant interest in the
financial products of TIL Logistics Group
Limited held by each of the Hooker Bros.
Entities. The Hooker Bros. Entities each have
the power to exercise the right to vote
attached to 20% or more of the voting rights
of Bowker Holdings 99 Limited (NZ company
number 561121) (formerly Transport
Investments Limited), resulting in the
Stewart Trustees having a relevant interest in
the financial products of TIL Logistics Group
Limited held by Bowker Holdings 99 Limited.

100080615/3821103.1
For that relevant interest,—
(a) number held in class: 66,253,064
(b) percentage held in class: 81.333%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: (a) Bowker Holdings 99 Limited
(NZ company number 561121) (formerly Transport Investments Limited):
66,253,264 ordinary shares; (b) Selenium Corporation Limited: 300,000 ordinary
shares; (c) Lorraine Witten: 100,000 ordinary shares; (d) Danny Chan: 100,000
ordinary shares; (e) 583 individuals holding 200 ordinary shares each (116,600
ordinary shares in aggregate)

Additional information
Address(es) of substantial product holder(s): 4 Carlton Terrace, Westown, New Plymouth
4310
Contact details: Larry Stewart, (06) 753 4010, lwstewart1948@gmail.com
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Bowker Holdings 99 Limited; Gregory Peter
Whitham; Alan Paul Terris; Kevin Garnet Smith; James Ramsay, Nerida Joy Ramsay and
RMY Trustees (2010) Limited
Certification
I, Larry Stewart, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.

---

100080615/3821103.1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To TIL Logistics Group Limited (NZX: TLL)
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 7 December 2017
Date this disclosure made: 7 December 2017
Date last disclosure made: 6 December 2017
Substantial product holder(s) giving disclosure
Full name(s): Kevin Garnet Smith
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Kevin Garnet Smith
For this disclosure,—
(a) total number held in class: 66,919,731
(b) total in class: 81,459,483
(c) total percentage held in class: 82.151%
For last disclosure,—
(a) total number held in class: 67,536,331
(b) total in class: 79,119,480
(c) total percentage held in class: 85.360%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Allotment of 2,340,003 ordinary shares in TIL Logistics Group Limited on 7 December 2017
for an issue price of $1.50 per share to subscribers pursuant to Private Placement
Agreements dated on or about 10 November 2017.

100080615/3821103.1
Off market transfers of, in aggregate, 616,600 ordinary shares in TIL Logistics Group
Limited by Bowker Holdings 99 Limited (formerly Transport Investments Limited) on 7
December 2017 in consideration for the provision of services to Bowker Holdings 99
Limited (in respect of the transfer of 500,000 shares) and as an ex gratia bonus to 583
long serving employees and owner drivers (in respect of 116,600 shares).
Details after relevant event
Details for Kevin Garnet Smith
Nature of relevant interest(s): Registered holder and beneficial owner of ordinary shares
in TIL Logistics Group Limited.
For that relevant interest,—
(a) number held in class: 666,667
(b) percentage held in class: 0.818%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: No change

Details for Kevin Garnet Smith
Nature of relevant interest(s): Kevin Garnet Smith has the power to exercise the right to
vote attached to 20% or more of the voting rights of each of Hooker Bros. Investments
Limited and Hooker Bros (1989) Limited (“Hooker Bros. Entities”), resulting in Kevin
Garnet Smith having a relevant interest in the financial products of TIL Logistics Group
Limited held by each of the Hooker Bros. Entities. The Hooker Bros. Entities each have the
power to exercise the right to vote attached to 20% or more of the voting rights of Bowker
Holdings 99 Limited (NZ company number 561121) (formerly Transport Investments
Limited), resulting in Kevin Garnet Smith having a relevant interest in the financial
products of TIL Logistics Group Limited held by Bowker Holdings 99 Limited.
For that relevant interest,—
(a) number held in class: 66,253,064
(b) percentage held in class: 81.333%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: (a) Bowker Holdings 99 Limited
(NZ company number 561121) (formerly Transport Investments Limited):
66,253,264 ordinary shares; (b) Selenium Corporation Limited: 300,000 ordinary
shares; (c) Lorraine Witten: 100,000 ordinary shares; (d) Danny Chan: 100,000
ordinary shares; (e) 583 individuals holding 200 ordinary shares each (116,600
ordinary shares in aggregate)

100080615/3821103.1
Additional information
Address(es) of substantial product holder(s): 4 Tower Road, Matamata 3400
Contact details: Kevin Smith, 027 6002 5887, kaytee99@xtra.co.nz
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Bowker Holdings 99 Limited; James Ramsay,
Nerida Joy Ramsay and RMY Trustees (2010) Limited; Alan Paul Terris; Gregory Peter
Whitham; Kaylene Stewart, Larry Stewart and SR Taranaki Trustees Limited
Certification
I, Kevin Garnet Smith, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.