TIGER BRANDS LIMITED - Dealing in Securities

Dealing 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


DEALING IN SECURITIES


In terms of paragraph 3.63 of the                  JSE Listings
Requirements, notice is hereby given that          I W M Isdale,
Company Secretary and director of a major           subsidiary of
Tiger Brands, has exercised options and            sold ordinary
shares on 18 August 2014.

Details in    respect   of   the   shares   sold   are   reflected
hereunder:

 Nature of transaction             Off market exercise and on
                                   market sale of shares in
                                   terms of the Tiger Brands
                                   (1985) Share Option Scheme
Transaction Date                   18 August 2014
Number of Shares                   4,000
Class of Security                  Ordinary shares
Market Price per Share             Lowest price – R305.86
                                   Highest price – R307.32
                                   Average price – R306.89
Total Value                        R1 227 570,00

Option Price                       R75.13277 per share
Vesting Period                     The options expire on        25
                                   January 2015.
Nature of interest                 Direct and Beneficial



In accordance with the provisions of clause 3.66 of the
JSE Listings Requirements, prior clearance of this
transaction was given by the Chairman of the Board.


Bryanston
19 August 2014


Sponsor:
J.P. Morgan Equities Limited

Date: 19/08/2014 12:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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