TIGER BRANDS LIMITED - Retirement of directors and appointment to Board Committee

Retirement of directors and appointment to Board Committee

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”)

Retirement of directors and appointment to Board Committee

In compliance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised of the following changes
to the Board of directors of the Company:

Maya Makanjee
Ms Maya Makanjee will step down as independent non-executive
director of the Company with effect from 31 December 2021, having
served on the Board since 1 August 2010. As a consequence, she will
also step down as Chairman of the Social, Ethics and Transformation
Committee and member of the Nomination & Governance and Remuneration
Committees.

Mark Bowman

In addition, Mr Mark Bowman will step down from the Board as
independent non-executive director of the Company, with effect from
the close of the annual general meeting in February 2022. As a
result, he will step down as Chairman of the Remuneration Committee
and member of the Investment and Nomination & Governance Committees.
Mr Bowman has served on the Board of Tiger Brands since 1 June
2012.

Shareholders will be advised of the reconstituted respective
committees in due course.

The Board extends its gratitude to Ms Makanjee and Mr Bowman for
their immense contribution and support to the Company and wishes
them well in their future endeavours.

Mahlape Sello

The Board has appointed Advocate Mahlape Sello, SC, as a member of
the Audit Committee with effect from 20 August 2021. Adv. Sello,
SC, is an independent non-executive director of the Company and
Chairman of the Risk and Sustainability Committee.

Advocate Sello, SC, holds an LLB from the University of the
Witwatersrand and a Master of Arts in Law from the Voronezh State
University, Russia. She has significant experience in corporate
governance and risk management accumulated over many years whilst
serving on the boards of listed entities with global operations.

Accordingly, the Audit Committee will comprise the following
members:
CH Fernandez (Chairman)
M Sello
DG Wilson


23 August 2021
Bryanston
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 23-08-2021 03:19:00
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