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 annual general meeting, change in lead independent director and reconstitution of board committees Shareholders are advised that the voting results , in respect to the ordinary and special resolutions as set out in the notice of AGM dated 11 December 2023, presented to shareholders at the annual general meeting of Tiger Brands’ shareholders held on Thursday, 22 February 2024 (“AGM”), in-person and by way of electronic participation are as follows: Ordinary resolutions Number of Percentage Percentage Percentage Percentage shares of shares for* against* abstained voted voted ** Ordinary Resolution 162,449,969 90,09% 99,22% 0,78% 0,01% number 1.1: Election of director – Mr S Sithole Ordinary Resolution 162,449,969 90,09% 100,00% 0,00% 0,01% number 1.2: Election of director – Mr TN Kruger Ordinary Resolution 162,449,969 90,09% 99,82% 0,18% 0,01% number 1.3: Election of director – Mr TA Govender Ordinary Resolution 162,449,969 90,09% 79,43% 20,57% 0,01% number 2.1: Re-election of director – Mr MO Ajukwu Ordinary Resolution 162,449,969 90,09% 99,83% 0,17% 0,01% number 2.2: Re-election of director – Ms TE Mashilwane Ordinary Resolution 162,449,969 90,09% 99,96% 0,04% 0,01% number 2.3: Re-election of director – Adv M Sello Ordinary Resolution 162,449,969 90,09% 99,96% 0,04% 0,01% number 2.4: Re-election of director – Mr DG Wilson Ordinary Resolution 162,449,969 90,09% 99,10% 0,90% 0,01% number 3.1: Election of audit committee member – Mr FNJ Braeken Ordinary Resolution 162,449,969 90,09% 99,93% 0.07% 0,01% number 3.2: Election of audit committee member – Ms TE Mashilwane Ordinary Resolution 162,449,969 90,09% 99,96% 0,04% 0,01% number 3.3: Election of audit committee member – Adv M Sello Ordinary Resolution 162,449,969 90,09% 99,96% 0,04% 0,01% number 3.4: Election of audit committee member – Mr DG Wilson Ordinary Resolution 162,449,969 90,09% 99,53% 0,47% 0,01% number 4: Appointment of external auditor – Deloitte & Touche Ordinary resolution 162,449,969 90,09% 100,00% 0,00% 0,01% number 5: General authority Ordinary Resolution 162,447,116 90,08% 96,64% 3,36% 0,02% number 6: Approval of the remuneration policy Ordinary Resolution 162,447,116 90,08% 97,33% 2,67% 0,02% number 7: Endorsement of the implementation report of the remuneration policy Special resolutions Number of Percentage Percentage Percentage Percentage shares of shares for* against* abstained** voted voted Special Resolution 162,449,969 90,09% 99,75% 0,25% 0,01% number 1: To provide financial assistance to related and inter- related companies Special Resolution 162,449,969 90,09% 99,10% 0,90% 0,01% number 2.1: Remuneration payable to the chairman of the board Special Resolution 162,449,969 90,09% 99,05% 0,95% 0,01% number 2.2: Remuneration payable to the lead independent director Special Resolution 162,449,969 90,09% 99,03% 0,97% 0,01% number 2.3: Remuneration payable to non-executive directors Special Resolution 162,449,969 90,09% 99,11% 0,89% 0,01% number 3: Remuneration payable to non-executive directors participating in sub-committees Special Resolution 162,449,969 90,09% 85,04% 14,96% 0,01% number 4: Remuneration payable to non-executive directors in respect of unscheduled / extraordinary meetings Special Resolution 162,116,393 89,90% 65,37% 34,63% 0,20% number 5: Non-resident directors’ fees Special Resolution 162,449,969 90,09% 66,38% 33,62% 0,01% number 6: Amendments to the memorandum of incorporation Special Resolution 162,449,968 90,09% 79,20% 20,80% 0,01% number 7: General authority to repurchase shares * based on the total number of shares vot ed in person or by proxy at the AGM. ** based on the total number of the Company’s shares in issue , being 180 327 980. Change in lead independent director and reconstitution of b oard committees Shareholders are further advised that Mr Frank Braeken has been appointed as the Lead Independent Director of the Board with effect from 1 March 2024. He was appointed to the Board of Tiger Brands in 2022. Ms Emma Mashilwane, the current Lead Independent Director will step down from this role with effect from 29 February 2024. As a result, the Board has resolved to reconstitute its committees with effect from 1 April 2024, as follows: Audit Committee – No change 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* TN Kruger S Sithole M Sello OM Weber LA Swartz** DG Wilson Nomination and Governance Investment Committee Committee GJ Fraser-Moleketi (Chairman) S Sithole (Chairman) FNJ Braeken** FNJ Braeken TE Mashilwane* GJ Fraser-Moleketi S Sithole TE Mashilwane* LA Swartz OM Weber OM Weber DG Wilson *Retirement/stepping down ** New Appointment Bryanston 23 February 2024 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited