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”) Board committee reconstitution and change in directorate In compliance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that the Board has resolved to reconstitute its committees with effect from 10 October 2023, as follows: Audit Committee Risk and Sustainability Committee DG Wilson (Chairman)* M Sello (Chairman) FNJ Braeken M Ajukwu TE Mashilwane** FNJ Braeken M Sello GJ Fraser-Moleketi GA Klintworth OM Weber DG Wilson* Social, Ethics and Remuneration Committee Transformation Committee TE Mashilwane (Chairman) LA Swartz (Chairman)* MO Ajukwu GJ Fraser-Moleketi GA Klintworth TE Mashilwane M Sello S Sithole NP Doyle OM Weber DG Wilson Nomination and Governance Investment Committee Committee GJ Fraser-Moleketi (Chairman) S Sithole (Chairman)* TE Mashilwane FNJ Braeken S Sithole GJ Fraser-Moleketi LA Swartz TE Mashilwane OM Weber OM Weber DG Wilson *New Appointments **Returning member Shareholders are further advised that Ms Cora Fernandez will step down as independent non-executive director of the Company with effect from 10 October 2023, having served on the Board since 1 March 2019. She will accordingly also step down as Chairman of the Audit Committee and member of the Risk & Sustainability and Investment Committees. Mr Donald Wilson will assume the role of Chairman of the Audit Committee with effect from 10 October 2023. The Board extends its gratitude to Ms Fernandez for her invaluable contribution and support to the Company over the years and wishes her well in her future endeavours. 4 October 2023 Bryanston Sponsor: J.P. Morgan Equities South Africa Proprietary Limited