TIGER BRANDS LIMITED - Appointment of a non-executive director

Appointment of a non-executive director

TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
(“Tiger Brands” or “the Company”)


Appointment of a non-executive director

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that the Board has
appointed Mr Sam Sithole as a non-executive director of the
Company with effect from 1 April 2023.

A Chartered Accountant (CA)(SA)and (CA)(Z), Mr Sithole co-founded
Value Capital Partners (“VCP”) in October 2016. Prior to this, he
held several leadership positions at Brait including the role of
Executive Director: Capital & Treasury. Sam was a partner at
Deloitte, where he departed the firm as Group Leader for the
Financial Services Audit Practice in the Johannesburg office.

Sam is currently a non-executive director of Allied Electronics
Corporation Limited. He also serves as an alternate director of
Metair Investments Limited and Adcorp Holdings Limited, and
Chairman of Sun International Limited.

The Board welcomes Mr Sithole and looks forward to his
contribution.

VCP is a shareholder in Tiger Brands with a current holding of
3.45% of the ordinary shares in issue.


09 February 2023
Bryanston

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 09-02-2023 09:00:00
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