TIGER BRANDS LIMITED - Resignation of deputy chairman

Resignation of deputy chairman

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

RESIGNATION OF DEPUTY CHAIRMAN


In accordance with Section 3.59 of the JSE Limited Listings Requirements, the Tiger Brands
board advises of the resignation of Mr Bheki Sibiya as deputy chairman and non-executive
director of the Company with effect from 30 June 2017.

After 14 years of service, Bheki has decided to resign from the board. He was appointed to
the board of Tiger Brands in March 2003 and has been deputy chairman of the Company
since 2006. Mr Sibiya was also a member of the Social, Ethics and Transformation
Committee.

The board wishes to express its appreciation to Mr Sibiya for his valued contribution in his
role as deputy chairman and non-executive director of the Company and wishes him well in
his future endeavours.



Bryanston

14 June 2017

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

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