Cleansing Notice

330 Devon St East, New Plymouth
NEW ZEALAND WIDE | NATIONAL & INTERNATIONAL FREIGHT AND LOGISTICS


8 October 2018
NZX Limited
Level 1, NZX Centre
11 Cable Street
Wellington

NOTICE PURSUANT TO CLAUSE 20(1)(a) OF SCHEDULE 8 OF THE FINANCIAL MARKETS
CONDUCT REGULATIONS 2014

1. As referred to in the announcement released by TIL Logistics Group Limited (“TIL
Logistics”) prior to this notice, Bowker Holdings 99 Limited and Kern Group (Logistics) Pty
Limited intend to undertake a sale of up to, in aggregate, 12,000,000 ordinary shares in
TIL Logistics (“Offer”).
2. The Offer is being made to investors in reliance upon the exclusion in clause 19 of schedule
1 of the Financial Markets Conduct Act 2013 (“Act”).
3. This notice is provided under clause 20(1)(a) of schedule 8 of the Financial Markets
Conduct Regulations 2014 (“Regulations”).
4. As at the date of this notice:
(a) TIL Logistics is in compliance with the continuous disclosure obligations that apply
to it in relation to ordinary shares in TIL Logistics;
(b) TIL Logistics is in compliance with its financial reporting obligations (as defined in
clause 20(5) of schedule 8 of the Regulations); and
(c) there is no information that is “excluded information” (as defined in clause 20(5) of
schedule 8 of the Regulations).
5. The Offer will not have any material effect or consequence on the “control” (as defined in
clause 48 of schedule 1 of the Act) of TIL Logistics as Bowker Holdings 99 Limited will
continue to control TIL Logistics following settlement of the Offer.

On behalf of
TIL Logistics Group Limited

Greg Whitham
Chief Financial Officer and Company Secretary