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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. Hema Ramkissoon has resigned from the position of Executive Manager - Marketing of Angostura Holdings Limited with effect from July 31, 2022.

By order of the Board
Kathryna Baptiste Assee
Corporate Secretary