25 Jun - 2 min read

Changes to the board of directors of Tiger Brands

Changes to the board of directors of Tiger Brands

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 the board of directors of Tiger Brands

In compliance with section 3.59 of the JSE Limited Listings
Requirements, the Board of Directors of the Company would like
to inform shareholders that Mr Ian Burton has resigned from
the Board with effect from the close of business on Thursday,
24 June 2021. Consequently, he will step down as a member of
the audit committee and chairman of the investment committee.

In his short period on the Board, Ian has brought significant
insight from his extensive and varied FMCG experience into
Board deliberations. He has entered into an agreement to
provide consulting services to the Company, which will allow
the Company to access his expertise in certain key areas more
extensively over the next twelve months.

Date: 25 June 2021

J.P. Morgan Equities South Africa Proprietary Limited

Date: 25-06-2021 08:35:00
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