Compulsory Acquisition Notices

In accordance with Rule 54 of the Takeovers Code, please find attached compulsory acquisition notices for the transfer of all: - Outstanding shares and; - Performance rights in Tegel Group Holdings Limited ("TGH") to Bounty Holdings New Zealand Limited. These have been sent today by post, along with the relevant transfer forms, by Link Market Services to the outstanding security holders. End CA:00324697 For:TGH Type:TRANSACT Time:2018-10-01 16:57:04