TIGER BRANDS LIMITED - Dealing in securities by Company Secretary

Dealing in securities by Company Secretary

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

Dealing in securities by Company Secretary

In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised of an
allocation of Tiger Brands ordinary shares in terms of the
Tiger Brands Black Managers Trust (the Trust), to the Company
Secretary of the Company as set out below. After the respective
vesting dates, the Participant may exercise his vested rights
to acquire the shares allocated to him, in which event he will
be required to make payment of the relevant capital
contributions to the Trust. The offer was accepted on 7
February 2019.

Company Secretary                     J K Monaisa

Company                               Tiger Brands Limited

Vesting period                        One-third of allocation
                                      on each of the third,
                                      fourth and fifth
                                      anniversary dates of the
                                      offer date

Transaction date                      7 February 2019

Number of securities                  7000

Class of securities                   Ordinary shares

Nature of transaction                 Off-market award of
                                      shares

Nature and extent of
interest                              Direct beneficial

Clearance obtained                    Yes

Bryanston
8 February 2019


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

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