Notice of Annual Shareholders’ Meeting

TIL Logistics Group advises that the Annual Meeting of Shareholders will be held in the Waitangi Room - Novotel New Plymouth Hobson, cnr Hobson & Leach Streets, New Plymouth 4310, New Zealand on Friday 26 October 2018, commencing at 4.00pm. Attached is a copy of the Notice of Meeting which will be sent to shareholders today. End CA:00324509 For:TLL Type:MEETING Time:2018-09-27 10:55:50