TIGER BRANDS LIMITED (“Tiger Brands” or “the Company”) (Incorporated in the Republic of South Africa) (Registration number 1944/017881/06) Share code: TBS ISIN: ZAE000071080 Changes to composition of Board Committees In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are advised that the Board has appointed Ms Lucia Swartz as a member of the Nomination & Governance Committee and Remuneration Committee with effect from 1 September 2022. The subsequent composition of each of the above-mentioned committees will be as follows: Nomination & Governance Committee GJ Fraser-Moleketi (Chairman) TE Mashilwane LA Swartz OM Weber DG Wilson Remuneration Committee DG Wilson (Chairman) GJ Fraser-Moleketi TE Mashilwane LA Swartz OM Weber 24 August 2022 Bryanston Sponsor: J.P. Morgan Equities South Africa Proprietary Limited