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 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.