Monday, 19 February 2018

Announcement

CORPACT: TGG: Retirement of Deputy Chairman - Sir John Anderson

04 Dec 2017 14:11NZX
4 December 2017

Retirement of Deputy Chairman - Sir John Anderson

T&G Global announces that Sir John Anderson will retire from the Board of
Directors, effective 14 December 2017.

The highly respected New Zealand business leader was first appointed as a
Director in April 2012, and as Deputy Chairman in December 2012. Over this
period, Sir John has also served on the Finance, Risk and Investment
Committee and Human Resources Committee.

The Board wishes to thank Sir John for his significant contribution and
leadership over this period, and wishes him all the very best during his
retirement.

Prof Klaus Lutz
Chairman
T&G Global Ltd
End CA:00311371 For:TGG    Type:CORPACT    Time:2017-12-04 14:11:54
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