Angostura __________

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

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Material Change Disclosure

Angostura Holdings Limited hereby advises that with effect from November 25, 2019, the Board appointed Ms. Alana Beaubrun as a Director to fill a vacancy among the Directors, in accordance with Paragraph 4.4.2 of By-Law No. 1 of the Company.

By Order of the Board

Kathryna Baptiste Assee
Corporate Secretary