Directors’ Nominations – NZX Listing Rule 2.3.2

9 April 2021 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 23 June 2021. The closing date for Director nominations to be received by the Company is 5:00pm, Friday 23 April 2021. Nominations made must be received at the registered office of the Company (as below), 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. Dianna Judd Board and Governance Administrator T&G Global Limited P.O. Box 290 Auckland 1140 Registered Office - 1 Clemow Drive, Mt Wellington, Auckland. Contact details regarding this announcement: Dianna Judd Board and Governance Administrator Telephone: +64 27 263 8968 End CA:00370448 For:TGG Type:GENERAL Time:2021-04-09 15:00:04