Notice of Allotment 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 securities listed in the attached notice of allotment have been issued. Gregory Whitham Chief Financial Officer Phone: (06) 755 9460 End CA:00311586 For:TLL Type:TRANSACT Time:2017-12-07 16:39:14