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Ugar Sugar Works Ltd. Board/Management Information 2021

Jan 19, 2021

Board/Management Information

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RetirementofCFO&CWk Liitd		ompa	ySecretary&ComplianceOfficerofTheUgar Sugar
ors me.
SrDetailsofevents			eedInformationofInformationofsuch
	SrDetailsofevents	thatn	eedInformationofInformationofsuch
	. Notobeprovided		suchevent(s)event(s) Retirementof
			RetirementofCompanySecretary&
	CFOComplianceOfficer1Reason for change viz.RetirementonRetirementonattainingappointment,Resignationattainingageofageofsuperannuationremoval,deathorsuperannuationotherwise~- -----f- -- --2DateofAppointmentCloseofworkingCloseofworkinghours/CessationhoursofJanuaryofJanuary18, 202118,20213Briefprofile_(i 11_caseofNotapplicableNotapplicableappoinhnent)4DisclosureofrelationshipsNotapplicableNotapplicablebetweendirectors (in caseofappoinhnentofa-director)--··-,,-<br>4·,,,~~./r->t,..1~v_O_'<br>•