Directors’ Nominations – NZX Listing Rule 2.3.2

8 April 2020 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 Wednesday 24 June 2020. The closing date for Director nominations to be received by the Company is 5:00pm, Friday 24 April 2020. Nominations made 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:00351428 For:TGG Type:GENERAL Time:2020-04-08 08:31:19