Pursuant to Section 64 (1) (b) of the Securities Act 2012

Trinidad and Tobago NGL Limited advises that Mr. Vivek Charran resigned as a Director of the Company effective from April 03, 2019.

The public is also advised that Ms. Jacqueline Quamina was appointed a Director of the Company effective from April 03, 2019.

Dated this 4th day of April, 2019.

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