Issue of Shares for DRP

TIL Logistics Group Limited
Capital Change Notice



Section 1: Issuer information
Name of issuer TIL Logistics Group Limited
NZX ticker code TLL
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZMOWE0001S5
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 1,337,274
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $1.20
Nature of the payment (for example, cash or other
consideration)
Cash, pursuant to the Dividend
Reinvestment Plan
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

1.55%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Dividend Reinvestment Plan
dated 28 August 2018
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
87,684,882
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Pursuant to Board resolution
dated 16 August 2019 and
issue of ordinary shares under
Listing Rule 4.8.1
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The new shares will rank
equally with existing fully paid
ordinary shares
Date of issue/acquisition/redemption
2
27 September 2019

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.
2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Lee Banks
Contact person for this announcement Lee Banks
Contact phone number 027 525 2876
Contact email address lee.banks@til.kiwi
Date of release through MAP

30 September 2019