Ann: MEETING: TIL: 2015 Annual Meeting and Director Nominations

• Release Date: 14/08/15 16:12
• Summary: MEETING: TIL: 2015 Annual Meeting and Director Nominations
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14/08/2015 16:12
MEETING
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REL: 1612 HRS Trilogy International Limited

MEETING: TIL: 2015 Annual Meeting and Director Nominations

14 August 2015

2015 Annual Meeting and Director Nominations

Trilogy International Limited (NZX:TIL) intends to hold its Annual Meeting on
Wednesday 23 September 2015 at the Sofitel Hotel, 21 Viaduct Harbour,
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 31 August 2015.
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:00268460 For:TIL    Type:MEETING    Time:2015-08-14 16:12:27