Corporate information

TIGER BRANDS LIMITED

Registration number: 1944/017881/06 Incorporated in the Republic of South Africa Share code: TBS ISIN: ZAE000071080

Independent non-executive directors

KDK Mokhele (chairman), MO Ajukwu, MJ Bowman, M Makanjee, TE Mashilwane, RD Nisbet, MP Nyama, YGH Suleman, BS Tshabalala

Executive directors

LC Mac Dougall (chief executive officer) NP Doyle (chief financial officer)

Company Secretary

JK Monaisa

Investor Relations

N Catrakilis-Wagner (011) 840 4841

Postal address

PO Box 78056, Sandton, 2146, South Africa Telephone (011) 840 4000

Sponsor

JP Morgan Equities South Africa (Pty) Limited 1 Fricker Road, Corner Hurlingham Road, Illovo, 2196

Share registrars

Computershare Investor Services (Pty) Limited Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 PO Box 61051, Marshalltown 2107, South Africa Telephone (011) 370 5000