Enhanced Investments - Financial Portal

Appointment of Lead Independent Director and changes to composition of the Board Committee

Published: 2022-12-02 15:41:39 ET

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 Lead Independent Director and changes to
composition of the Board Committee

In accordance with paragraph 3.59 of the JSE Limited Listings
Requirements,  shareholders  are  advised of   the  following
appointments:

Lead Independent Director

Ms Emma Mashilwane, an independent non-executive director of the
Board has been appointed as the Lead Independent Director of the
Board with effect from the close of the annual general meeting in
February 2023. Ms Mashilwane was appointed to the Board of Tiger
Brands in 2016. She is currently serving as the Chairman of the
Social, Ethics and Transformation Committee and a member of the
Investment Committee, Nomination and Governance Committee as well
as the Remuneration Committee.

The Board looks forward to her continued contribution to the
Company.

Changes to the composition of the Investment Committee

Mr Frank Braeken has been appointed as a member of the Investment
Committee with effect from 2 December 2022.

Consequently, the composition of the above-mentioned Committee
will be as follows:

GJ Fraser-Moleketi (Chairman)
FNJ Braeken
CH Fernandez
TE Mashilwane
OM Weber
DG Wilson


2 December 2022
Bryanston

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.