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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
