TIGER BRANDS LIMITED - Appointment to the Board of Tiger Brands

Appointment to the Board of Tiger Brands

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

Appointment to the Board of Tiger Brands

In compliance with section 3.59 of the JSE Limited Listings
Requirements, the Tiger Brands Board is pleased to announce the
appointment of Advocate Mahlape Sello as independent non-
executive director of the company with effect from 1 October
2019.

Advocate Sello is a practising Advocate and a member of the
Johannesburg Society of Advocates and has been in practice since
2003. She holds a Masters of Arts in Law from the Voronezh State
University, Russia and an LLB from the University of the
Witwatersrand.

She is currently a non-executive director of Life Healthcare
Group Holdings Limited. She previously served on the Board of
Murray & Roberts Limited and held the position of chairman from
2013 to 2017. She is a member of the International Court of
Arbitration of the International Chamber of Commerce Council and
a Panellist with the Arbitration Foundation of Southern Africa
and the China - Africa Joint Arbitration Centre. Advocate Sello
is also a former chairman of the Advertising Industry Tribunal of
the Advertising Standards Authority of South Africa.

Furthermore, she served on the South African Law Reform
Commission, National Business Initiative, the Joint Education
Trust and as acting chairperson of the Advisory Committee on
Licensing of Private Hospitals of the Gauteng Department of
Health, amongst other roles.

The Board welcomes Advocate Sello and looks forward to her
contribution in the future.

20 September 2019


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

Date: 20/09/2019 03:10:00
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