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Trilogy International announces2017Annual Meeting and Closing Datefor Director Nominations

New Zealand, 1September 2017- Trilogy International Limited (NZX:TIL, ASX:TIL) (the company or TIL) intends to hold its Annual Meeting at The Maritime Room, Princes Wharf, Corner Quay and Hobson Street,Auckland on Thursday, 28 September at 10:3oam

For the purposes of NZX Listing Rule 3.3.5, Trilogy International advises that the closing date for nominations of directors is Thursday 14thSeptember. All nominations must be received by 5.oopm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address:

Company Secretary

Trilogy International Limited

PO Box 105072

Auckland, 1143

For and on behalf of the Board of Directors.

Lin say Render

Chief Financial Officer and Company Secretary

About Trilogy International Limited

TIL - Trilogy International Limited (NZX:TIL, ASX:TIL) is a cultivator of essential natural products and home fragrance brands: Trilogy Natural Products, ECOYA and Goodness Natural Beauty Lab in New Zealand and around the world. It's subsidiary CS Company Limited (CS&Co) distributes international cosmetics, fragrances, skincare and haircare brands in New Zealand.

Visit http://investors.tilbrands.comtolearn more.

TRILOGY INTERNATIONAL LIMITED

trilogy

ECOYA

goodness

CS&C.0.

Trilogy International Limited published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 14:07:02 UTC.

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