Retirement of Deputy Chairman – Sir John Anderson

4 December 2017 Retirement of Deputy Chairman - Sir John Anderson T&G Global announces that Sir John Anderson will retire from the Board of Directors, effective 14 December 2017. The highly respected New Zealand business leader was first appointed as a Director in April 2012, and as Deputy Chairman in December 2012. Over this period, Sir John has also served on the Finance, Risk and Investment Committee and Human Resources Committee. The Board wishes to thank Sir John for his significant contribution and leadership over this period, and wishes him all the very best during his retirement. Prof Klaus Lutz Chairman T&G Global Ltd End CA:00311371 For:TGG Type:CORPACT Time:2017-12-04 14:11:54