Director Nomination Period Closing Date

TIL Logistics Group Limited (NZX: TLL) advises that its 2018 Annual Shareholders' Meeting will be held on Friday 26 October 2018 in New Plymouth, New Zealand. For the purposes of NZX Listing Rule 3.3.5, TIL Logistics advises that the closing date for director nominations is Friday 14 September 2018. All nominations must be received by 4.00 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: Greg Whitham Company Secretary TIL Logistics Group Limited Private Bag 2040 New Plymouth 4342 Fax: 06 755 0264 ENDS End CA:00323090 For:TLL Type:GENERAL Time:2018-08-30 15:52:11