D&O Ongoing Disclosures – Multiple

Please see attached Ongoing Disclosure Notices for: - Trevor David Janes - Lorraine Mary Witten - James Ramsay - Gregory Peter Whitham - Gregory James Kern - Danny Chan - Alan John Pearson - Alan Paul Terris of TIL Logistics Group Limited ("TLL"). End CA:00326002 For:TLL Type:SHINTR Time:2018-10-30 16:25:22