Tegel Group Holdings Limited (“TGH”) – Delisting

Memorandum To: Market Participants From: NZX Product Operations Date: Monday, 8 October 2018 Subject: Tegel Group Holdings Limited ("TGH") - Delisting Message: On Monday, 1 October 2018, Bounty Holdings New Zealand Limited released a compulsory acquisition notice to the outstanding shareholders of Tegel Group Holdings Limited ("TGH"). Pursuant to footnote 5 of Main Board Listing Rule 5.4.1, NZX Regulation ("NZXR") advises that the final day of trading in TGH will be Monday, 8 October 2018 prior to being suspended at close of business. TGH will be delisted and its ordinary shares will cease to be Quoted from close of business on Tuesday, 23 October 2018. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00325015 For:NZXR Type:MEMO Time:2018-10-08 11:23:47