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”) Appointment of a non-executive director In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that the Board has appointed Mr Sam Sithole as a non-executive director of the Company with effect from 1 April 2023. A Chartered Accountant (CA)(SA)and (CA)(Z), Mr Sithole co-founded Value Capital Partners (“VCP”) in October 2016. Prior to this, he held several leadership positions at Brait including the role of Executive Director: Capital & Treasury. Sam was a partner at Deloitte, where he departed the firm as Group Leader for the Financial Services Audit Practice in the Johannesburg office. Sam is currently a non-executive director of Allied Electronics Corporation Limited. He also serves as an alternate director of Metair Investments Limited and Adcorp Holdings Limited, and Chairman of Sun International Limited. The Board welcomes Mr Sithole and looks forward to his contribution. VCP is a shareholder in Tiger Brands with a current holding of 3.45% of the ordinary shares in issue. 09 February 2023 Bryanston Sponsor: J.P. Morgan Equities South Africa Proprietary Limited