Cleansing Notice

NOTICE PURSUANT TO CLAUSE 20(1)(a) OF SCHEDULE 8 OF THE FINANCIAL MARKETS CONDUCT REGULATIONS 2014 1. As referred to in the announcement released by TIL Logistics Group Limited ("TIL Logistics") prior to this notice, Bowker Holdings 99 Limited and Kern Group (Logistics) Pty Limited intend to undertake a sale of up to, in aggregate, 12,000,000 ordinary shares in TIL Logistics ("Offer"). 2. The Offer is being made to investors in reliance upon the exclusion in clause 19 of schedule 1 of the Financial Markets Conduct Act 2013 ("Act"). 3. This notice is provided under clause 20(1)(a) of schedule 8 of the Financial Markets Conduct Regulations 2014 ("Regulations"). 4. As at the date of this notice: (a) TIL Logistics is in compliance with the continuous disclosure obligations that apply to it in relation to ordinary shares in TIL Logistics; (b) TIL Logistics is in compliance with its financial reporting obligations (as defined in clause 20(5) of schedule 8 of the Regulations); and (c) there is no information that is "excluded information" (as defined in clause 20(5) of schedule 8 of the Regulations). 5. The Offer will not have any material effect or consequence on the "control" (as defined in clause 48 of schedule 1 of the Act) of TIL Logistics as Bowker Holdings 99 Limited will continue to control TIL Logistics following settlement of the Offer. On behalf of TIL Logistics Group Limited Greg Whitham Chief Financial Officer and Company Secretary End CA:00324991 For:TLL Type:GENERAL Time:2018-10-08 09:18:41