Results of the Tiger Brands 77th Annual General Meeting TIGER BRANDS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017881/06) Share code: TBS ISIN: ZAE000071080 “Tiger Brands” or the “Company” RESULTS OF THE TIGER BRANDS 77 T H ANNUAL GENERAL MEETING Shareholders are advised of the details of the results of the business conducted at the Company’s Annual General Meeting (“AGM”) held on Wednesday, 16 February 2022, in electronic format as provided for by the JSE Limited Listings Requirements and in terms of the provision of the Companies Act and the Company’s memorandum of incorporation. All the resolutions tabled were passed by the requisite majority of votes cast by shareholders present in person or represented by proxy. Details of the voting results are set out below: Ordinary resolutions Number of Percentage Percentage Percentage Percentage shares voted of shares for* against* abstained** voted Ordinary Resolution number 168,106,397 88,56% 73,67% 26,33% 0,05% 1.1: Re-election of director – Mr MO Ajukwu Ordinary Resolution number 168,106,397 88,56% 98,95% 1,05% 0,05% 1.2: Re-election of director – Ms CH Fernandez Ordinary Resolution number 168,105,697 88,56% 99,93% 0,07% 0,05% 1.3: Re-election of director – Adv M Sello Ordinary Resolution number 168,106,397 88,56% 99,07% 0,93% 0,05% 1.4: Re-election of director – Mr DG Wilson Ordinary Resolution number 168,106,397 88,56% 98,94% 1,06% 0,05% 2.1: Election of audit committee members – Ms CH Fernandez Ordinary Resolution number 168,106,697 88,56% 99,93% 0.07% 0,05% 2.2: Election of audit committee member – Adv M Sello Ordinary Resolution number 168,105,697 88,56% 99,93% 0,07% 0,05% 2.3: Election of audit committee member – Mr DG Wilson Ordinary Resolution number 168,145,587 88,58% 84,28% 15,72% 0,03% 3: Re-appointment of external auditors – Ernst & Young Inc. Ordinary Resolution number 168,145,587 88,58% 99,52% 0,48% 0,03% 4: Appointment of new external auditors – Deloitte & Touche Inc. Ordinary resolution number 168,147,457 88,58% 100,00% 0,00% 0,03% 5: General authority Ordinary Resolution number 168,142,617 88,58% 91,55% 8,45% 0,03% 6: Approval of the Company’s remuneration policy Ordinary Resolution number 168,143,317 88,58% 96,94% 3,06% 0,03% 7: Endorsement of the implementation report of the company’s remuneration policy Special resolutions Number of Percentage Percentage Percentage Percentage shares voted of shares for* against* abstained** voted Special Resolution number 168,147,287 88,58% 92,72% 7,28% 0,03% 1: To provide financial assistance to related and inter-related companies Special Resolution number 168,147,154 88,58% 99,85% 0,15% 0,03% 2.1: Remuneration payable to non-executive directors Special Resolution number 168,146,454 88,58% 99,96% 0,04% 0,03% 2.2: Remuneration payable to the chairman of the board Special Resolution number 168,147,284 88,58% 99,96% 0,04% 0,03% 3: Remuneration payable to non-executive directors participating in sub- committees Special Resolution number 168,147,284 88,58% 92,06% 7,94% 0,03% 4: Remuneration payable to non-executive directors who attend unscheduled / extraordinary meetings Special Resolution number 168,147,284 88,58% 91,92% 8,08% 0,03% 5: Remuneration payable to non-executive directors in respect of ad hoc meetings of the investment committee Special Resolution number 168,146,584 88,58% 92,00% 8,00% 0,03% 6: Remuneration payable to non-resident directors Special Resolution number 157,699,273 83,08% 98,60% 1,40% 0,10% 7: General authority to repurchase shares * based on the total number of shares voted in person or by proxy at the AGM. ** based on the total number of the Company’s shares in issue, being 189 818 926. Bryanston 17 February 2022 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 17-02-2022 05:07:00 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.