Corporate information

TIGER BRANDS LIMITED
Registration number: 1944/017881/06
Incorporated in the Republic of South Africa
Share code: TBS ISIN: ZAE00007108

Independent non-executive directors
KDK Mokhele (chairman), BL Sibiya (deputy chairman), YGH Suleman, SL Botha, MP Nyama, RD Nisbet, M Makanjee, M J Bowman, MO Ajukwu,
TE Mashilwane (appointed 1 December 2016)

Executive directors
LC Mac Dougall (chief executive officer)
CFH Vaux, NP Doyle (chief financial officer)

Company Secretary
T Naidoo

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