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ANGOSTURA HOLDINGS LIMITED MATERIAL CHANGE DISCLOSURE

ANGOSTURA HOLDINGS LIMITED
MATERIAL CHANGE DISCLOSURE

Pursuant to Section 64 (1)(b) of the Securities Act, 2012 and Pursuant to Rule 603 of the Trinidad and Tobago Stock Exchange Rules

Ms. Renée Johncilla has resigned as a director of Angostura Holdings Limited and its subsidiaries with effect from November 10, 2021.

The Board of Directors acknowledges the contribution of Ms. Johncilla and wishes her every success in her future endeavours.

By order of the Board
Kathryna Baptiste Assee
Corporate Secretary