Thursday, 22 February 2018

Announcement

MEMO: BIL: MEMO - Bethunes Investments Limited ("BIL")

29 Nov 2017 16:14NZX
Memorandum

To: Market Participants
From: NZX Client and Data Services
Date: Wednesday, 29 November 2017
Subject: Bethunes Investments Limited ("BIL")

Message:
On Friday, 17 November 2017, Bethunes Investments Limited ("BIL") announced
that it would hold a Special Meeting for shareholders to consider, and if
thought fit, to pass resolutions relating to the acquisition of the business
of Transport Investments Limited.

Subject to these resolutions being approved by shareholders:

Share Consolidation
BIL will consolidate its existing ordinary shares on issue on the basis that
every 254.1915 shares held in BIL at 5:00pm on Tuesday, 5 December 2017
("Record Date") will be consolidated into 1 share.

Name and Ticker Code Change
BIL will change its name to TIL Logistics Group Limited and its ticker code
to TLL with effect from the commencement of trading on NZX on Thursday, 7
December 2017.

BIL will be placed into a trading halt throughout this process from Monday, 4
December until Thursday, 7 December 2017.

A timetable of events is detailed in the attached.

Please contact Client and Data Services on +64 4 496 2853 or cds@nzx.com with
any queries.

ENDS
End CA:00311149 For:BIL    Type:MEMO       Time:2017-11-29 16:14:43
Views: 88
Bethunes Investments
 5.084 Change:
0.00
0.00%
 
Open:5.084 
High:5.084 
Low:5.084 
Volume:0 
Last Traded:06/12/17 00:19:44 
Bid:0.018 
Ask:0.020 
52-Wk High:5.084 
52-Wk Low:0.005