Rotation of external auditors TIGER BRANDS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017881/06) Share code: TBS ISIN: ZAE000071080 (“Tiger Brands” or “Company”) ROTATION OF EXTERNAL AUDITORS In terms of paragraph 3.75 to 3.78 of the JSE Limited Listings Requirements, and in accordance with the mandatory audit firm rotation rule issued by the Independent Regulatory Board for Auditors, shareholders are advised that, following the conclusion of a comprehensive tender process, the Audit Committee has recommended, and the Board approved, the proposed appointment of Deloitte & Touche (“Deloitte”) as the external auditors for the Group with effect from the financial year commencing 1 October 2022. The appointment will be subject to shareholder approval at the next annual general meeting (AGM) to be held on 16 February 2022. The current firm, Ernst & Young Inc. (“EY”), will continue to act as external auditors of the Company for the financial year ending 30 September 2022 to ensure a smooth transition, subject to shareholder approval at the February 2022 AGM. The Company thanks EY for their contribution over the years and looks forward to working with Deloitte. 13 December 2021 Bryanston Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 13-12-2021 10:00:00 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.