TIGER BRANDS LIMITED - Board committee reconstitution and change in directorate

Board committee reconstitution and change in directorate

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”)

Board committee reconstitution and change in directorate

In compliance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that the Board has
resolved to reconstitute its committees with effect from 10
October 2023, as follows:

Audit Committee                        Risk and Sustainability
                                       Committee
DG Wilson (Chairman)*                  M Sello (Chairman)
FNJ Braeken                            M Ajukwu
TE Mashilwane**                        FNJ Braeken
M Sello                                GJ Fraser-Moleketi
                                       GA Klintworth
                                       OM Weber
                                       DG Wilson*

Social, Ethics and                     Remuneration Committee
Transformation Committee
TE Mashilwane (Chairman)               LA Swartz (Chairman)*
MO Ajukwu                              GJ Fraser-Moleketi
GA Klintworth                          TE Mashilwane
M Sello                                S Sithole
NP Doyle                               OM Weber
                                       DG Wilson

Nomination and Governance              Investment Committee
Committee
GJ Fraser-Moleketi (Chairman)          S Sithole (Chairman)*
TE Mashilwane                          FNJ Braeken
S Sithole                              GJ Fraser-Moleketi
LA Swartz                              TE Mashilwane
OM Weber                               OM Weber
                                       DG Wilson

*New Appointments **Returning member

Shareholders are further advised that Ms Cora Fernandez will step
down as independent non-executive director of the Company with
effect from 10 October 2023, having served on the Board since 1
March 2019. She will accordingly also step down as Chairman of
the Audit Committee and member of the Risk & Sustainability and
Investment Committees. Mr Donald Wilson will assume the role of
Chairman of the Audit Committee with effect from 10 October 2023.

The Board extends its gratitude to Ms Fernandez for her
invaluable contribution and support to the Company over the years
and wishes her well in her future endeavours.

4 October 2023

Bryanston

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

Date: 04-10-2023 04:35:00
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