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 Date: 20/02/2019 11:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.