Directors’ Nominations – NZX Listing Rule 3.3.2

The Annual Meeting of shareholders of T&G Global Limited ("the Company") is to be held on Tuesday 20 June 2017. The opening date for nominations of Directors is Monday 20 March 2017, and the closing date for nominations to be received by the Company is 5:00pm, Thursday 20 April 2017. Nominations made during that period must be received at the registered office of the Company (as below), and must be made by a shareholder entitled to attend and vote at the meeting, and must be accompanied by the nominated person's consent in writing to act as a Director, if elected. Doug Bygrave Company Secretary T&G Global Limited P.O. Box 290 Auckland 1140 Registered Office - 1 Clemow Drive, Mt Wellington, Auckland. Contact details regarding this announcement: Doug Bygrave Company Secretary Telephone: (09) 573 8899 End CA:00298449 For:TGG Type:KEYDATES Time:2017-03-20 08:30:11