FORM 10A

MATERIAL CHANGE REPORT

Pursuant to Section 64 of the Securities Act, 2012

General

Please complete all relevant sections; where the allocated space is insufficient,

Instructions:

you may continue on a separate page and attach to the completed form. All

supporting information and attached pages should be appropriately numbered and

referenced.

This report and any attachments should be certified by a Senior Officer of the

Reporting Issuer.

Completed reports should be submitted to:

The Director

Market Regulation and Surveillance Division

Trinidad and Tobago Securities and Exchange Commission

Levels 22 - 23, Tower D,

International Waterfront Centre,

1 Wrightson Road, Port of Spain,

Trinidad and Tobago

Item 1

State the name of the reporting issuer as specified in its constituting documents,

and include the issuer's primary business address.

Item 2

State the exact date of the material change. Please note that only one date is to

be included in this field.

Item 3

Provide sufficient disclosure regarding the material change to enable a reader to

appreciate the nature and substance of the material change without having to refer

to any other sources. Examples of relevant information that would be subject to

disclosure include: dates, parties, terms and conditions, effect on financial

condition, value, consideration paid for purchases/investments, sources of

financing or funding, reasons for the change, purpose of the change, and a general

comment on the probable impact of the material change on the reporting issuer.

Item 4

State whether the issuer is seeking an exemption from publishing a notice in

accordance with Section 64(2) of the Securities Act 2012, by completing the

associated "YES" or "NO" sections of the form accordingly.

If the issuer is not seeking an exemption, state the scheduled date(s) for the

publication of the Notices and the associated daily newspapers of general

circulation.

If the issuer is seeking an exemption, state the issuer's reason(s) for applying

for the exemption.

Item 5

State the name, position, business telephone number and email address of a senior

officer of the reporting issuer who may be contacted to discuss further details

regarding the material change.

Item 6

Include the signature of the Senior Officer identified in Item 5, confirming the

material change report, and certifying the statement outlined.

FORM 10A

MATERIAL CHANGE REPORT

Pursuant to Section 64 of the Securities Act, 2012

1. NAME OF REPORTING ISSUER

Name of Reporting Issuer

The West Indian Tobacco Company Limited

2. DATE OF MATERIAL CHANGE Date of material change

23rd April, 2024

3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change

Mr Jason Julien was appointed as a Director of the Company with effect from 23rd April, 2024.

4. DETAILS OF PUBLICATION OF MATERIAL CHANGE

YES

NO

Will you be seeking an exemption from publishing a notice in

x

accordance with Section 64(2) of the Securities Act 2012?

If "No"

Date of Publication of Notice

25th April, 2024 and 26th April 2024

(dd/mmm/yyyy)

If "Yes"

State the reasons for applying for the exemption

5. DETAILS OF SENIOR OFFICER

Name (First name, Last name)

Kathryn Abdulla

Position in Organization

Company Secretary

Business Address

Corner Mt. D'Or and Eastern Main Road

Champs Fleurs

Work Phone (1-xxx-xxx-

662-2271 Ext 2362

xxxx)

Fax Phone(1-xxx-xxx-xxxx)

663-5451

Email Address

kathryn_abdulla@bat.com

6. DATE, CERTIFICATION AND SIGNATURE

I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.

Kathryn Abdulla

_________________

Company Secretary

24th April 2024

Print Name

Signature

Position

Date

FOR OFFICIAL USE ONLY

Tool

ID Information

Registrant's Number

Director's Number

Document / Record Number

Record's Management Date Received (dd/mm/yyyy)

Approved By :

Date (DD/MM/YYYY)

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West Indian Tobacco Company Ltd. published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 14:54:03 UTC.