DIRECTOR NOMINATIONS

New Zealand freight and logistics company, TIL Logistics Group Limited (NZX: TLL), advises that its 2020 Annual Shareholders' Meeting will be held on Wednesday, 28 October 2020 in New Plymouth. Further details will be advised in the Notice of Meeting. TIL advises that the closing date for director nominations is Friday 4 September 2020. All nominations must be received by 4.00 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person being nominated. Nominations should be addressed to: Charles Bolt Company Secretary TIL Logistics Group Limited Private Bag 2040 New Plymouth 4342 Email: Charles.Bolt@til.kiwi ENDS End CA:00358387 For:TLL Type:GENERAL Time:2020-08-21 08:30:21