Notice of Annual Meeting 2023

Notice is given that the one hundred and second Annual Meeting of Shareholders of T&G Global Limited will be held on Wednesday 21 June 2023 at 10:00am. Meeting venue is Level 4 Lounge, Eden Park in Kingsland, Auckland. The meeting will be held in person. For further information please refer to the enclosed Notice of Meeting. Contact details regarding this announcement: Doug Bygrave Chief Financial Officer T&G Global Limited Telephone: (09) 573 8899 End CA:00411836 For:TGG Type:MEETING Time:2023-05-23 09:00:09