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 Mr Donald Wilson as independent non-executive director of the Company and member of the Audit, Investment and Remuneration Committees with effect from 1 June 2019. Mr Wilson is a Chartered Accountant (SA) and holds a B.Com and CTA qualification from Rhodes University. He has significant financial experience accumulated over many years whilst working for listed entities with global operations. Mr Wilson was appointed Group Finance Director of Barloworld Limited in 2006 and continued to serve as such until his retirement from the Board in February 2019. He is currently serving as the acting Chief Financial Officer of Barloworld. Prior to 2006, he served in various executive financial roles in the Barloworld group and was also the Executive Director Finance of Sappi Limited. The Board welcomes Mr Wilson and is looking forward to his contribution in the future. 22 May 2019 Bryanston Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 22/05/2019 01:39:00 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.