Notification of Issue of Shares

103954.1 - 947013-1
27 March 2019
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 pursuant to the TIL Logistics Group
Limited Dividend Reinvestment Plan:
a) Class of Security:
ISIN:
Ordinary Shares
NZMOWE0001S5
b) Number issued: 1,173,393
c) Issue price: $1.41 per share
d) Payment terms:
Cash, pursuant to the Dividend Reinvestment Plan
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: 1.378% of ordinary shares on issue immediately
prior to the issue of new shares
h) Reason for issue: Issue to existing shareholders under the Dividend
Reinvestment Plan
i) Specific authority for issue: Dividend Reinvestment Plan and Board Resolution
j) Terms or details of issue: The shares rank pari passu with existing ordinary
shares
k) Total number of securities after issue: 86,347,608
l) Date of issue:
27 March 2019

Lee Banks
Chief Financial Officer
Phone: (06) 755 9405