TIGER BRANDS LIMITED - Retirement of a director

Retirement of a director

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")

Retirement of a director

In compliance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr Michael Ajukwu will
retire as independent non-executive director of the Company with
effect from today, 20 February 2025, having served on the Board in
this capacity since March 2015. He accordingly also steps down as
a member of the Risk & Sustainability and Social, Ethics &
Transformation Committees of the Company.

The Board would like to thank Michael for his significant
contribution to the Company during his tenure and wishes him well
in his future endeavours.


20 February 2025
Bryanston
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 20-02-2025 01:00:00
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