Correction: Distribution Notice

Distribution Notice



Section 1: Issuer information
Name of issuer TIL Logistics Group Limited
Financial product name/description Ordinary Shares
NZX ticker code TLL
ISIN (If unknown, check on NZX
website)
NZMOWE0001S5
Type of distribution
(Please mark with an X in the
relevant box/es)
Full Year X Quarterly
Half Year Special
DRP applies X
Record date 13/09/2019
Ex-Date (one business day before the
Record Date)
12/09/2019
Payment date (and allotment date for
DRP)
27/09/2019
Total monies associated with the
distribution
$2,158,690.20
(86,347,608 ordinary shares @ $0.025 per share)
Source of distribution (for example,
retained earnings)
Retained Earnings
Currency NZD
Section 2: Distribution amounts per financial product
Gross distribution $0.03472200
Total cash distribution $0.02500000
Excluded amount (applicable to listed
PIEs)
N/A – Not a listed PIE
Supplementary distribution amount N/A
Section 3: Imputation credits and Resident Withholding Tax
Is the distribution imputed Fully imputed
Partial imputation
No imputation
If fully or partially imputed, please
state imputation rate as % applied
100.00%
Imputation tax credits per financial
product
$0.00972200
Resident Withholding Tax per
financial product
$0.00160000

Section 4: Distribution re-investment plan (if applicable)
DRP % discount (if any)
3.00%
Start date and end date for
determining market price for DRP
16/09/2019 20/09/2019
Date strike price to be announced (if
not available at this time)
23/09/2019
Specify source of financial products to
be issued under DRP programme
(new issue or to be bought on market)
New issue of Ordinary Shares
DRP strike price per financial product
To be announced
Last date to submit a participation
notice for this distribution in
accordance with DRP participation
terms
13/09/2019
Section 5: Authority for this announcement
Name of person

authorised to make
this announcement
Lee Banks, Group CFO
Contact person for this
announcement
Lee Banks
Contact phone number 06 7559405
Contact email address lee.banks@til.kiwi
Date of release through MAP

23 August 2019