TIGER BRANDS LIMITED - Dealings in securities

Dealings in securities

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

Dealings in securities

In terms of the Tiger Brands Limited 2013 Share Plan the directors accepted Performance
Vesting Shares (“PVS”) which have now vested. In compliance with paragraphs 3.63 to 3.74
of the JSE Listings Requirements, shareholders are advised of the following information
relating to the dealing in securities by directors of the Company and a director of a major
subsidiary of the Company as set out below:

Name                         Position                       No of Ordinary       Total Value
                                                            shares (PVS)
C F H Vaux                   Director                                 275         R79 477.75
O Ighodaro                   Director                                 250         R72 252.50
N G Brimacombe               Director of Major Subsidiary             275         R79 477.75


The following are applicable to all of the above:

       Date of transaction:             25 February 2016

       Trading price:                   R289.01

       Class of securities:             Ordinary shares

       Nature of transaction:           Off market vesting of PVS and on-market sale of shares

       Nature of interest:              Direct



In accordance with section 3.66 of the Listings Requirements the necessary clearance was
obtained.



Bryanston
2 March 2016




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

Date: 02/03/2016 09:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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