Appointment of independent non-executive directors and reconstitution 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 Appointment of independent non-executive directors and reconstitution of Board committees In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that the Board has appointed Mr Frank Braeken and Ms Lucia Swartz as independent non-executive directors of the Company with effect from 1 April 2022 and 1 June 2022, respectively. Mr Frank Braeken Based in Dubai, Frank is a Belgian national with an extensive career spanning over 30 years in various sectors. He has deep FMCG and emerging markets experience, having held various senior and executive roles at Unilever in Eastern Europe, Latin America, Africa and Asia. Other previous roles include executive chairman of Feronia Inc, Chief Investment Officer of Amatheon Agri Holding and a short stint at Procter & Gamble. Frank is currently a non-executive director of Zambeef Products (Zambia/UK) and Buhler (Switzerland), as well as non-profit organisations, including Alliance for Green Revolutionary in Africa (Kenya) and Marie Stopes International (UK). He holds a Masters in Business Administration and a Masters in Law from the Catholic University, Leuven in Belgium. Frank has also been appointed as a member of the Audit Committee and Risk & Sustainability Committee. Ms Lucia Swartz As an executive and strategic business partner within international corporate and start-up operations, Lucia has wide- ranging experience in Human Resources leadership. She started her career with Reckitt & Colman before joining BP Southern Africa as Human Resources Officer. Following this, she spent 8 years at the Seagram Group of companies as Human Resources Director and later joined Sappi Limited as Group Head of Human Resources. She is currently the Vice President, People at AB InBev Africa Zone. Lucia holds a Bachelor of Arts in Psychology and Geography from the University of Western Cape, a Human Resources Management Diploma from Peninsula Technicon and Advanced Management Program from Henley Business School in the UK. Previously Lucia served as a non-executive director of Clicks Holdings Limited, Zambian Breweries Plc and SABMiller Namibia (Pty) Ltd. She is a non-executive director of Mr Price Group and serves on the boards of subsidiary entities within AB-InBev Africa. The Board welcomes Mr Braeken and Ms Swartz and looks forward to their contribution. Board committee reconstitution The Board has resolved to make additional appointments to its committees with effect from 1 April 2022, as follows. Audit Committee Risk and Sustainability Committee CH Fernandez (Chairman) M Sello (Chairman) F Braeken* F Braeken* M Sello CH Fernandez DG Wilson GJ Fraser-Moleketi GA Klintworth* OM Weber Social, Ethics and Remuneration Committee Transformation Committee TE Mashilwane (Chairman) DG Wilson (Chairman) MO Ajukwu* GJ Fraser-Moleketi GA Klintworth TE Mashilwane* M Sello OM Weber* Nomination and Governance Investment Committee Committee GJ Fraser-Moleketi (Chairman) GJ Fraser-Moleketi (Chairman) TE Mashilwane* CH Fernandez* OM Weber* TE Mashilwane DG Wilson OM Weber DG Wilson *New Appointments 17 February 2022 Bryanston Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 17-02-2022 05:06:00 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.