In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are advised that the Tiger Brands Limited Board has appointed Ms. Lucia Swartz as a member of the Nomination & Governance Committee and Remuneration Committee with effect from 1 September 2022. The subsequent composition of each of the above-mentioned committees will be as follows: Nomination & Governance Committee: GJ Fraser-Moleketi (Chairman); TE Mashilwane; LA Swartz; OM Weber; DG Wilson and Remuneration Committee: DG Wilson (Chairman); GJ Fraser-Moleketi; TE Mashilwane; LA Swartz; OM Weber.