TIL Announces Further Director

27 July 2021
Company Announcement

TIL appoints further new director

New Zealand freight and logistics company, TIL Logistics Group Limited (NZX: TLL), is pleased to
announce the appointment of Mark Newman as an independent director, effective from today, 27
July 2021.

Mark has extensive domestic and international transport and logistics industry expertise, having
held senior leadership roles with Mainfreight for over 20 years, as CEO Mainfreight Europe and
General Manager New Zealand Transport.

Mark is the second new director appointed to the TIL Board in the past two months as the
company undergoes a rejuvenation of both its share register and the Board. He is also the second
Mainfreight alumni to join the Board, alongside Chris Dunphy who was appointed in July 2021.

Chair of TIL Logistics Group, Trevor Janes, said: “Mark brings with him a deep understanding of
the New Zealand transport landscape along with a wealth of experience in building successful
teams and developing strong culture. His extensive knowledge in bringing together businesses,
brands and people will be invaluable as TIL moves into a new era.”

Mark Newman commented: “TIL Logistics are legends in the New Zealand freight industry.
They’ve had great success in their regional dominance and now it’s time to put that into a wider
nationwide context. I’m looking forward to working alongside the other TIL Directors and the
management team to implement a strategic approach to the company’s growth in New Zealand
and beyond.”

Mark Newman has been appointed by the current TIL Logistics’ Directors, as permitted under the
company’s constitution. He will hold office until TIL Logistics’ 2021 Annual Meeting at which time
he will offer himself for election by shareholders. The Board has determined that Mark will be an
independent Director.

ENDS

For further information and media assistance, please contact:

Trevor Janes
Chair
Phone: +64 27 4935 033
Jackie Ellis
Media Liaison
Phone: + 64 27 246 2505
Email: jackie@ellisandco.co.nz

About TIL Logistics Group Limited (TLL)

TLL is one of the largest domestic freight and logistics businesses in New Zealand, with a
nationwide network of branches, depots, cross docks and warehouses offering a comprehensive

range of services. TLL provides a comprehensive end to end supply chain service, across
Freighting, Bulk Liquids, Warehousing & Logistics, Specialist Lifting and Transport, and
International Freight Forwarding.