TIGER BRANDS LIMITED - Changes in the composition and responsibilities of Board committees

Changes in the composition and responsibilities of Board committees

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")

Changes in the composition and responsibilities of Board
committees

In terms of paragraph 3.59 of the Listings Requirements of
the JSE Limited, shareholders are advised, in line with the
Company strategy to streamline the roles and
responsibilities of committees, that the board of directors
("Board") has approved the merging of the functions of the
Audit Committee & Risk and Sustainability Committee by
establishing a combined Audit and Risk Committee.

Furthermore, the Social, Ethics and Transformation Committee
has been renamed Social, Ethics and Sustainability
Committee.

As a result of the above changes, the memberships of Board
committees with effect from 1 April 2025 are as follows:

Audit and Risk Committee
DG Wilson (Chairman)
TE Mashilwane
M Sello
FNJ Braeken

Social, Ethics and              Remuneration Committee
Sustainability Committee
TE Mashilwane (Chairman)        LA Swartz (Chairman)
TN Kruger                       GJ Fraser-Moleketi
M Sello                         S Sithole
LA Swartz                       OM Weber
GJ Fraser-Moleketi*             DG Wilson
OM Weber*

Nomination and Governance       Investment Committee
Committee
GJ Fraser-Moleketi (Chairman)   S Sithole (Chairman)
FNJ Braeken                     FNJ Braeken
S Sithole                       GJ Fraser-Moleketi
LA Swartz                       OM Weber
OM Weber**                      DG Wilson
M Sello*

*New Appointments **stepping down

Bryanston
31 March 2025
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Date: 31-03-2025 03:51:00
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