Directors’ Nominations – NZX Listing Rule 2.3.2

27 March 2019 Directors' Nominations - NZX Listing Rule 2.3.2 The Annual Meeting of shareholders of T&G Global Limited ("the Company") is to be held on Thursday 27 June 2019. The opening date for nominations of Directors is Wednesday 27 March 2019, and the closing date for nominations to be received by the Company is 5:00pm, Monday 29 April 2019. 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:00332512 For:TGG Type:GENERAL Time:2019-03-27 08:30:31