Notice of Annual Meeting 2021 – Proxy Form

As announced earlier today, 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. A shareholder entitled to attend and vote at the Annual Meeting is entitled to appoint a proxy to attend and vote on his or her behalf. For further information refer to the enclosed Proxy Form. Contact details regarding this announcement: Doug Bygrave Chief Financial Officer T&G Global Telephone: (09) 573 8899 End CA:00372826 For:TGG Type:GENERAL Time:2021-05-25 16:51:43