TIGER BRANDS LIMITED - Disclosure of beneficial interests in securities

Disclosure of beneficial interests in securities

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


Disclosure of beneficial interests securities in terms of Paragraph
3.83 of the JSE Limited Listings Requirements and Section 122 of the
Companies Act

In compliance with paragraph 3.83 of the JSE Limited Listings
Requirements and section 122 (3)(b) of the Companies Act 71 of 2008
(“the Act”), shareholders are advised that Tiger Brands has received
formal notification in accordance with section 122(1) of the Act
from the Commonwealth Bank of Australia (“CBA”)on Friday 15 November
2013.

CBA, through its subsidiaries First State Investment Management (UK)
Limited, First State Investments International Limited, First State
Investments (Singapore), Commonwealth Bank Officers Superannuation
Corporation Pty Limited, Colonial First State Investments Limited
and Realindex Investments Pty Limited, has a beneficial holding of
10.01% in the issued share capital of Tiger Brands as set out below:

Entity                      Reg Number     Holding (units)   %
First State Investment      119367         11,831,576        6.18%
Management (UK) Limited
First State Investment      122512         1,284,313         0.67%
International Limited
First State Investment      196900420D     5,905,215         3.08%
(Singapore)
        Commonwealth Bank   074519798      9,070             0.01%
Officers Superannuation
Corporation Pty Limited
Colonial First State        002348352      123,105           0.06%
Investments Limited
Realindex Investments Pty   133312017      2,546             0.01%
Limited


Bryanston

Date:   18 November 2013

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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