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Sharenet Sites
No change statement and notice of AGM
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
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Integrated Annual Report
Shareholders are advised that Tiger Brands’ integrated annual report for the year ended 30
September 2016, which incorporates the audited consolidated financial statements, has today been
published on its website at www.tigerbrands.com and has been distributed together with the notice of
the annual general meeting to those shareholders who have requested to receive a copy on 29
December 2016.
The audited consolidated financial statements contain no modification from the preliminary audited
consolidated results published on SENS on Wednesday, 23 November 2016 and in the media on
Thursday, 24 November 2016 and therefore no abridged report will be published. The audited
consolidated financial statements were audited by Ernst & Young Inc., and their audit report is
available for inspection at the Company’s registered office.
Notice of Annual General Meeting
The notice is hereby given that the annual general meeting of the Company (AGM) will be held in the
Tiger Brands’ Main Boardroom situated at 3010 William Nicol Drive, Bryanston on Tuesday, 21
February 2017 at 14:00 to transact the business as stated in the AGM notice.
An electronic version of the said notice is available on the Company’s website at
www.tigerbrands.com.
Salient dates
The record date for purposes of determining which shareholders are entitled to receive the AGM
notice was Thursday, 15 December 2016. The record date for shareholders to be recorded in the
register of shareholders of the Company in order to be able to attend, participate and vote at the AGM
is Friday, 10 February 2017. Accordingly, the last date to trade in order to be registered in the
Company`s register of shareholders is Tuesday, 7 February 2017.
Bryanston
Date: 29 December 2016
Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
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