Notice of Allotment Pursuant to Listing Rule 7.12.1

103954.1 - 961377-1
5
th
November 2018
NOTICE OF ISSUE OF SECURITIES 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 fully paid ordinary shares have been issued:
a) Class of Security:
ISIN:
Ordinary Shares
NZMOWE0001S5
b) Number issued: 2,666,667
c) Issue price: $1.50 per share
d) Payment in cash:
No
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: 3.232% of ordinary shares on issue immediately
prior to the issue of new shares
h) Reason for issue: Part payment of the purchase price under the
agreement for the sale and purchase of the business
and assets of Specialised Lifting and Transport
Group Limited dated 3
rd
October2018
i) Specific authority for issue: Board Resolution dated 27
th
July 2018
j) Terms or details of issue: The shares rank pari passu with existing ordinary
shares
k) Total number of securities after issue: 85,174,215
l) Date of issue:
31 October 2018

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