Director Independence Determination

4 July 2018 T&G GLOBAL LIMITED Director Independence Determination NZSX 3.3.2 and 3.3.3(a) As required by NZSX Listing Rule 3.3.2, the Board of T&G Global Limited has determined that the following Directors are Independent Directors: o John Wilson o Carol Campbell Contact details regarding this announcement: Doug Bygrave Company Secretary Telephone: (09) 573 8899 End CA:00320357 For:TGG Type:ADMIN Time:2018-07-04 08:37:49