Corporate Documents

29 May 2019 – T&G Global Notice of Annual Meeting 2019

29 May 2019 – Appendix to the T&G Global Notice of Annual Meeting 2019 – Markup Constitution

19 December 2018 – T&G Global Earnings Guidance Update

09 August 2018 – T&G Global Change of Directors

09 August 2018 – T&G Global Half Year Report

28 June 2018 – 97th Annual General Meeting

20 April 2018 – T&G Global announces Sale of Kiwifruit Operation and Assets

22 March 2018 – T&G Global announces new Leadership appointments

22 March 2018 – T&G Global confirmes sale of Processed Foods

15 December 2017 – T&G Global Appointment of Director

15 December 2017 – T&G Global NZX CEO Resignation

16 October 2017 – T&G Global NZX Announcement – Processed Foods

3 August 2017 – Preliminary Announcements – Half Year Results

3 August 2017 – Half Year Report 2017

20 June 2017 – 96th Annual General Meeting

10 March 2017 – T&G Global subsidiary sells FloraMax division to UFG

3 March 2017 – Joint Venture USA

1 March 2017 – Appendix 1 Preliminary Announcements Full Year Results 2016

1 March 2017 – FY Financial Statements 2016

1 March 2017 – CFO Financial Summary December 2016

21 June 2016 – Dividend 2016

29 April 2016 – Final Dividend 2015

26 February 2016 – NZX Announcement December 2015

26 February 2016 – NZX Financial Commentary 2015

26 February 2016 – NZX Announcement

7 December 2015 – DRP Shares Issued

27 November 2015 – DRP Strike Price

6 November 2015 – Interim Dividend and Dividend Reinvestment Plan

6 November 2015 – Offer Document – T&G Dividend Reinvestment Plan

2 November 2015 – Dividend 2015

7 August 2015 – Report of Directors 2015

7 August 2015 – Results for Announcement 2015

7 August 2014 – Report of Directors 2014

7 August 2014 – Results for Announcement to the Market

23 June 2014 – Turners & Growers Ltd announces the appointment of Darren Drury to the role of Executive General Manager Pipfruit

16 April 2014 – Dividend 2014

16 April 2014 – Turners and Growers announces acquisition of Apollo Apples Ltd

16 April 2014 – T&G Announces Acquisition of Apollo Apples Ltd

28 February 2014 – Results for Annoncement to the Market

28 February 2014 – 2013 Preliminary Announcement

7 February 2014 – Turners & Growers announces new growth strategy

17 September 2013 – 2013 Half Year Report

9 August 2013 – NZX Announcement June 2013

9 August 2013 – Directors Report June 2013

27 June 2013 – AGM Presentation

27 June 2013 – AGM 2013

27 June 2013 – Dividend Policy

14 June 2013 – CEO Appointment

12 June 2013 – AGM Notice of Meeting

31 May 2013 – T&G Aquires Delica

27 March 2013 – Director Nominations 2013

15 March 2013 – Departure of Chief Executive Officer

7 March 2013 – Media Speculation

28 February 2013 – 2012 Preliminary Announcement

28 February 2013 – NZX Announcement December 2012

11 December 2012 – Turners & Growers Appoints Deputy Chairman

6 December 2012 – Update on 2012 Full Year Forecast

26 October 2012 – PSA-V Kerikeri

10 August 2012 – Half Year Result 2012

8 August 2012 – Stock and Share Trading – Low Ball Offer

2 August 2012 – 2012 Preliminary Half Year Announcement

1 August 2012 – Board Charter

19 July 2012 – T&G Distribution Plan Document

2 July 2012 – Turners & Growers Appoints New Director

28 June 2012 – 2012 AGM

28 June 2012 – Geoff Hipkins (CEO) 2012 AGM notes

28 June 2012 – Rob Campbell (Director) 2012 AGM notes

28 June 2012 – Klaus Josef Lutz (Chairman) 2012 AGM notes

3 April 2012 – Turners & Growers Appoints New Directors

7 March 2012 – Directors Resignations

7 March 2012 – Takeover by BayWa has significant benefits

27 February 2012 – Retirement of Jeff Wesley

27 February 2012 – Turners & Growers Ltd Results For Announcement to Market

27 February 2012 – 2011 Preliminary Announcement

20 January 2012 – Profit and Property Valuation Guidance