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. Bryanston Date: 25 June 2021 Sponsor J.P. Morgan Equities South Africa Proprietary Limited Date: 25-06-2021 08:35:00 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.