TIGER BRANDS LIMITED - NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008

NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008

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")


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF
2008

Notice is hereby given in terms of the provisions of section
45(5)(b) of the Companies Act, 71 of 2008 ("the Companies Act")
and pursuant to the special resolutions passed at the annual
general meeting of the Company held on 22 February 2024 and 20
February 2025, respectively, authorising the Board of Directors
of the Company to provide direct and indirect financial
assistance to related and inter-related companies.

During the period 1 October 2024 to 30 September 2025, the
Company has provided financial assistance to related entities,
based on the provisions set out in section 45(3) of the Companies
Act. The financial assistance provided to related entities is
customary for a group of Tiger Brands' size and is designed to
optimise the cost of funding. The total value of the financial
assistance granted did not exceed one-tenth of 1% of the
Company's net worth.

This notice to shareholders is issued for compliance reasons only
and shareholders are not required to respond.

Bryanston
11 November 2025

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

Date: 11-11-2025 04:57:00
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