Interim Dividend

Interim Dividend The Board of Directors of T&G Global Limited has approved a fully imputed interim dividend in respect of the 2020 Financial Year of 6.0c per share. The record date for determining a shareholder's entitlement to the dividend is 5pm on Friday 4 December 2020. The payment date for the dividend is 11 December 2020. The T&G Dividend Reinvestment Plan (DRP) will remain suspended and will not apply for this dividend. Further details are provided in the attached Distribution Notice. Issued by: Doug Bygrave Company Secretary Telephone: (09) 573 8899 End CA:00363962 For:TGG Type:CORPACT Time:2020-11-26 08:31:37