Tiger Brands Limited announced that Ms. Santie Botha retired as independent non-executive director of the company, with effect from the conclusion of the board meeting of the company held on 24 November 2017. Santie has served on the board of Tiger Brands since 18 August 2004 and her retirement is in line with the succession plan of the board. Accordingly, she also stepped down as a member of the Remuneration Committee and a member of the Nominations Committee. Mr. Clive Vaux will retire as executive director of the company, with effect from the conclusion of its annual general meeting to be held on 20 February 2018.