TIGER BRANDS LIMITED - Notification in terms of section 45(5) Of the Companies Act 71 of 2008, as amended

Notification in terms of section 45(5) Of the Companies Act 71 of 2008, as amended

TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
(“Tiger Brands” or the “Company”)

NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF
2008, AS AMENDED

Notice is hereby given in terms of section 45(5)(b) of the Companies
Act, 71 of 2008, as amended (“the Companies Act”) that the board of
directors of the Company has adopted resolutions to provide direct
and indirect financial assistance to related and inter-related
companies, pursuant to the special resolutions passed at the annual
general meeting of the Company held on 26 February 2026 and at the
prior annual general meeting held on 20 February 2025.

During the period 1 October 2025 to 30 September 2026, the Company
has provided financial assistance to related entities, in
accordance with section 45(3) of the Companies Act. The financial
assistance provided to related entities is customary for a group of
Tiger Brands’ size and is designed to optimise the cost of funding.
The total value of the financial assistance granted did not exceed
one-tenth of 1% of the Company’s net worth.

This notice to shareholders is issued for compliance reasons only
and shareholders are not required to respond.

Waterfall City
12 November 2026

Sponsor:
PSG Capital
Date: 12/11/2026 08:30:00
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