TIGER BRANDS LIMITED - Retirement of a director and changes to Board committees

Retirement of a director and changes to Board committees

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

Retirement of a director and changes to Board committees

In compliance with section 3.59 of the JSE Limited Listings Requirements, the
board of directors of the Company (Board) would like to inform shareholders of
the following changes to the Board and its sub-committees:

Director retirement
Mr Makhup Nyama has decided to retire from the Board with effect from the
conclusion of the annual general meeting of the Company to be held on 17
February 2021, having served on the board for 10 years.

The Board extends its gratitude to Mr Nyama for his support and valuable
contribution he has made to the Company during his tenure and wishes him well
in his future endeavours.

Revised composition of Board sub-committees
With effect from the close of the Board meeting to be held on 17 February
2021, the composition of the Board sub-committees will be made up as follows:

Audit Committee:
CH Fernandez (Chairman)
I Burton
DG Wilson

Social, Ethics & Transformation Committee:
M Makanjee(Chairman)
TE Mashilwane
GA Klintworth
M Sello
NP Doyle

Risk & Sustainability Committee:
M Sello(Chairman)
MO Ajukwu
GJ Fraser-Moleketi
OM Weber
CH Fernandez

Remuneration Committee:
MJ Bowman(Chairman)
M Makanjee
DG Wilson
GJ Fraser-Moleketi

Nomination & Governance Committee:
GJ Fraser-Moleketi(Chairman)
MJ Bowman
M Makanjee
DG Wilson
Investment Committee:
I Burton(Chairman)
MJ Bowman
DG Wilson
TE Mashilwane
OM Weber

9 December 2020
Bryanston

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

Date: 09-12-2020 02:55:00
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