Ann: MEETING: TIL: 2013 Annual Meeting and Direct

• Release Date: 19/08/13 18:25
• Summary: MEETING: TIL: 2013 Annual Meeting and Director Nominations
• Price Sensitive: No
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TIL
19/08/2013 16:25
MEETING

REL: 1625 HRS Trilogy International Limited

MEETING: TIL: 2013 Annual Meeting and Director Nominations

Trilogy International Limited (NZX:TIL) intends to hold its Annual Meeting on
Tuesday 24 September 2013 at the Northern Club, 19 Princes Street, Auckland
commencing at 12:30pm.

For the purposes of NZX Listing Rule 3.3.5, Trilogy International advises
that the closing date for nominations of directors is Monday 2 September
2013. All nominations must be received by 5:00pm 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.

Matthew Fleming
Company Secretary
End CA:00239882 For:TIL    Type:MEETING    Time:2013-08-19 16:25:26