Notice of Annual Meeting 2021

Notice is hereby given that the one-hundredth Annual Meeting of Shareholders of T&G Global will be held via virtual meeting on Wednesday 23 June 2021 commencing at 9:00am. Given the continued international border and travel restrictions due to the Covid-19 pandemic, this year's Annual Meeting will be held virtually. All shareholders will have the opportunity to attend and participate in the 2021 Annual Meeting online, and will be able to view the presentations, 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 Chief Financial Officer T&G Global Limited Telephone: (09) 573 8899 End CA:00372756 For:TGG Type:MEETING Time:2021-05-25 09:00:00