ASM Date and Closing Date for Director Nominations

Tegel Group Holdings Limited (NZX/ASX: TGH) advises that, in relation to the company's Annual Meeting to be held on Friday 26 October 2018, for the purposes of NZX Listing Rule 3.3.5, the closing date for director nominations is 24 September 2018. All nominations must be received by 5.00pm on the closing date. A nomination may only be made by a shareholder of Tegel Group Holdings Limited entitled to attend and vote at the Annual Meeting. Nominations can be sent by email to investorrelations@tegel.co.nz or by mail to the following address prior to the closing date: Tegel Group Holdings Limited Level 3, Tower B, 100 Carlton Gore Road Private Bag 99927 Newmarket, Auckland 1149 New Zealand -ENDS- End CA:00323620 For:TGH Type:GENERAL Time:2018-09-10 09:58:10