TIGER BRANDS LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING OF TIGER BRANDS LIMITED

RESULTS OF THE ANNUAL GENERAL MEETING OF TIGER BRANDS LIMITED

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")


RESULTS OF THE ANNUAL GENERAL MEETING OF TIGER BRANDS LIMITED

Shareholders are   advised that at the eighty-first (81 s t ) annual general
meeting of Tiger   Brands Limited held on Thursday, 26 February 2026
("AGM"), all the   ordinary and special resolutions proposed at the meeting
were approved by   the requisite majority of votes.

Details of the outcome of the votes are as follows:

Ordinary resolutions          Number of      Percentag   Percenta   Percent   Percentage
                              shares voted   e of        ge for*    age       abstained
                                             shares                 against   **
                                             voted                  *
Ordinary Resolution number    138,924,244    87,01%      100,00%    0,00%     0,02%
1.1: Re-election of
director – Mr TN Kruger

Ordinary Resolution number    121,374,951    76,02%      76,69%     23,31%    11,01%
1.2: Re-election of
director – Ms TE Mashilwane

Ordinary Resolution number    121,374,951    76,02%      98,96%     1,04%     11,01%
1.3: Re-election of
director – Ms Adv M Sello

Ordinary Resolution number    121,374,951    76,02%      94,49%     5,51%     11,01%
1.4: Re-election of
director – Mr DG Wilson

Ordinary Resolution number    121,374,951    76,02%      99,12%     0,88%     11,01%
2.1: Election of audit and
risk committee member –
Mr FNJ Braeken

Ordinary Resolution number    121,374,951    76,02%      73,44%     26,56%    11,01%
2.2: Election of audit and
risk committee member - Ms
TE Mashilwane

Ordinary Resolution number    121,374,951    76,02%      98,96%     1,04%     11,01%
2.3 Election of audit and
risk committee member - Adv
M Sello

Ordinary Resolution number    121,374,951    76,02%      94,25%     5,75%     11,01%
2.4: Election of audit and
risk committee member –
Mr DG Wilson

Ordinary Resolution number    138,924,244    87,01%      99,56%     0,44%     0,02%
3.1: Election of social,
ethics and sustainability
committee member –
Ms GJ Fraser-Moleketi
Ordinary Resolution number   138,924,244   87,01%   99,95%   0,05%   0,02%
3.2: Election of social,
ethics and sustainability
committee member –
Mr TN Kruger

Ordinary Resolution number   121,374,951   76,02%   98,81%   1,19%   11,01%
3.3: Election of social,
ethics and sustainability
committee member –
Ms TE Mashilwane

Ordinary Resolution number   121,374,951   76,02%   98,96%   1,01%   11,01%
3.4: Election of social,
ethics and sustainability
committee member –
Adv M Sello

Ordinary Resolution number   138,924,244   87,01%   99,84%   0,16%   0,02%
3.5: Election of social,
ethics and sustainability
committee member –
Ms LA Swartz

Ordinary Resolution number   138,924,244   87,01%   99,98%   0.02%   0,02%
3.6: Election of social,
ethics and sustainability
committee member –
Mr OM Weber

Ordinary Resolution number   138,924,244   87,01%   99,84%   0,16%   0,02%
4: Deloitte & Touche

Ordinary resolution number   138,924,244   87,01%   100%     0,00%   0,02%
5: General authority

Ordinary Resolution number   138,923,644   87,01%   99,91%   0,09%   0,02%
6: Approval of the
remuneration policy

Ordinary Resolution number   138,923,644   87,01%   98,99%   1,01%   0,02%
7: Endorsement of the
implementation report of
the remuneration policy

Special Resolution number    138,924,244   87,01%   98,31%   1,69%   0,02%
1: Financial assistance to
related and interrelated
companies

Special Resolution number    138,923,644   87,01%   99.94%   0,06%   0,02%
2.1: Remuneration payable
to the chairman of the
board

Special Resolution number    138,923,644   87,01%   99,90%   0,10%   0,02%
2.2: Remuneration payable
to the lead independent
director

Special Resolution number    138,923,644   87,01%   99,90%   0,10%   0,02%
2.3: Remuneration payable
to non-executive directors

Special Resolution number    138,923,644   87,01%   99,90%   0,10%   0,02%
3: Remuneration payable to
non-executive directors
participating in sub-
committees
Special Resolution number        138,923,644      87,01%      99,87%     0,13%      0,02%
4: Remuneration payable to
non-executive directors in
respect of
unscheduled/extraordinary
meetings

Special Resolution number        138,923,644      87,01%      88,58%     11,42%     0,02%
5: Non-resident directors'
fees

Special Resolution number        138,860,147      86,97%      99,80%     0,20%      0,06%
6: General authority to
repurchase shares

* based on the total number of shares voted in person or by proxy at the AGM.
** based on the total number of the Company's shares in issue, being 170,118,624.




Waterfall City
27 February 2026

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Date: 27-02-2026 04:58:00
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.