Directors’ Nominations – NZX Listing Rule 3.3.2

28 March 2018 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 Thursday 28 June 2018. The opening date for nominations of Directors is Wednesday 28 March 2018, and the closing date for nominations to be received by the Company is 5:00pm, Friday 27 April 2018. 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:00316092 For:TGG Type:ADMIN Time:2018-03-28 08:30:48