TIGER BRANDS LIMITED - Change in directorate

Change in directorate

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")


Change in directorate

In accordance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Ms Gail Klintworth
will step down as independent non-executive director of the
Company, with effect 31 May 2024. This decision stems from her
increasingly demanding time commitments, having diligently served
on the Board since 16 August 2018. She will accordingly also step
down as a member of the Social, Ethics & Transformation Committee
as well as the Risk & Sustainability Committee.

The Board extends its gratitude to Ms Klintworth for her
invaluable contribution over the years and wishes her well in her
future endeavours.


9 May 2024

Bryanston

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

Date: 09-05-2024 02:31:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.