Angostura __________

ARE YOU ABOVE THE LEGAL DRINKING AGE. IN YOUR COUNTRY OF RESIDENCE?

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Application for duplicate share certificates (lost/damaged share certificate)

To replace a lost or damaged share certificate:

1. Complete the Indemnity and Request for New Certificate Form, (Indemnity).

2. Have Certified or Notarised before a Justice of the Peace (JP) or a Commissioner of Affidavits (CA) the following documents, (Documents):

(a) The Indemnity which you must sign before the JP or CA, and
(b) 1 photocopy each of 2 forms of ID; (Present both original forms of ID)

3. Place 1 Advertisement/Notice in 1 local daily newspaper for 1 day

4. Mail or Deliver the Documents and 1 newspaper clip of the Advertisement/Notice (and if in your possession, the damaged share certificate) to either:

(a) The Company Secretary
Angostura Holdings Limited
Corner Eastern Main Road &
Trinity Avenue, Laventille

(b) The Head, Corporate Action
The Trinidad & Tobago Central Depository Ltd
10th Floor, Nicholas, Towers
63-65 Independence Square, Port of Spain

5. To clarify any of the above steps, feel free to contact either:

(a) The Company Secretary
Angostura Holdings Limited
jfrederick@angostura.com
868 623 1841 ext. 123

(b) The Head, Corporate Action
The Trinidad & Tobago Central Depository Ltd
cramkissoon@stockex.co.tt
868 625-5107-9 Ext. 225