Saturday, 24 February 2018

Announcement

CORPACT: TGG: Appointment of new Director

15 Dec 2017 11:26NZX
15 December 2017

Appointment of Director - NZX Listing Rule 10.6.1(d)
The Board of T&G Global Limited (T&G) is pleased to announce the appointment
of a new Director, Mr Ralf Tobias Priske.

Mr Priske started working for T&G''s parent company BayWa AG in 1998 as member
of the legal department providing advice to all different branches of the
company and had a leading role in the acquisition of the majority of the
shares of T&G by BayWa in 2012.
From 2013 to 2015 he worked for the renewable energy sector of the BayWa
Group as Deputy Legal Counsel focusing on establishing the renewable energy
business in the USA.
In July 2015 Mr Priske was appointed as BayWa''s Company Secretary and lives
in Rosenheim near Munich, Germany.

The Board has determined that Ralf Tobias Priske is not an independent
director for the purposes of Listing Rule 3.3.3.

Doug Bygrave
Company Secretary

Contact details regarding this announcement:
Doug Bygrave
Company Secretary
T&G Global Limited
Telephone: (09) 573 8899
End CA:00312034 For:TGG    Type:CORPACT    Time:2017-12-15 11:26:50
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