TIGER BRANDS LIMITED - Appointment to the Board of Tiger Brands

Appointment to the Board of Tiger Brands

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

Appointment to the Board of Tiger Brands

In compliance with section 3.59 of the JSE Limited Listings
Requirements, the Tiger Brands Board is pleased to announce the
appointment of Ms Cora Fernandez as independent non-executive
director of the Company with effect from 1 March 2019.

Ms Fernandez is a Chartered Accountant (SA) and holds a BComm.
degree from the University of Cape Town and BCompt (Hons) from
University of South Africa. She currently serves as a non-
executive director on the boards of Group Five Limited and Sphere
Holdings and a Trustee of Allan Gray Retirement Annuity Fund.

Ms Fernandez has significant financial and investment experience
through various leadership roles at Sanlam, where she held the
position of Chief Executive, Sanlam Investments Institutional
Business; Managing Director, Sanlam Investment Management and
Chief Executive Officer, Sanlam Private Equity. Her previous
roles also included Partner, Tiso Private Equity; Investment
Principal, Sanlam Private Equity and Investment Associate, Ethos
Private Equity.

The Board welcomes Ms Fernandez and looks forward to her
contribution in the future.

20 February 2019
Bryanston
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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