Notice of Annual Meeting 2020

The ninety-ninth Annual Meeting of Shareholders of T&G Global Limited will be held on Wednesday 24 June 2020 commencing at 9:00am. In light of the Covid-19 pandemic and the associated measures in place, this Annual Meeting will be conducted as a virtual meeting. All shareholders can participate in the Annual Meeting through Lumi AGM and will be able to view the presentation, ask questions and cast their vote from their own computers, mobiles or similar devices. For further information please refer to the enclosed Notice of Meeting as well as the Virtual Annual Meeting Guide. Contact details regarding this announcement: Doug Bygrave Company Secretary Telephone: (09) 573 8899 End CA:00353656 For:TGG Type:MEETING Time:2020-05-25 16:00:08