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

                            

Changes to composition of Board Committees

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

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
Bryanston

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

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