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

Dr Sterling Frost, Professor of Practice - Management Studies has been appointed as a director of Angostura Holdings Limited and its subsidiaries - Angostura Limited and Trinidad Distillers Limited, with effect from January 25, 2022.

The Board of Directors welcomes Dr Frost.

By order of the Board

Kathryna Baptiste Assee Corporate Secretary

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Angostura Holdings Limited published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 12:49:45 UTC.