TIGER BRANDS LIMITED – Changes in the composition of Board Committees – SENS


Changes to composition of Board Committees

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

Changes to composition of Board Committees

In accordance with paragraph 3.59(c) of the JSE Limited Listings
Requirements, shareholders are advised that the Board has appointed
Ms Lucia Swartz as a member of the Nomination & Governance Committee
and Remuneration Committee with effect from 1 September 2022.

The subsequent composition of each of the above-mentioned
committees will be as follows:

Nomination & Governance Committee
GJ Fraser-Moleketi (Chairman)
TE Mashilwane
LA Swartz
OM Weber
DG Wilson

Remuneration Committee
DG Wilson (Chairman)
GJ Fraser-Moleketi
TE Mashilwane
LA Swartz
OM Weber

24 August 2022

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

Date: 24-08-2022 03:27:00
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.

Comments are closed.