TIGER BRANDS LIMITED - Dealing in securities by the Directors and Company Secretary of Tiger Brands and its Major Subsidiary

Dealing in securities by the Directors and Company Secretary of Tiger Brands and its Major Subsidiary

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

 Dealing in securities by the Directors and Company Secretary of
 Tiger Brands and its Major Subsidiary

 In compliance with paragraphs 3.63 - 3.74 of the Listings
 Requirements of JSE Limited, shareholders are advised of the
 following share transactions in terms of the Tiger Brands Limited
 2013 Share Plan, whereby the directors and company secretary of
 Tiger Brands and its major subsidiary, previously accepted
 Performance Vesting Shares ("PVS"), Restricted Shares ("RS") and
 Black Managers Trust Shares ("BMT"), which have now vested:

Name       Position      No. of   No. of     No. of RS    No.    Total Value
                         PVS      PVS Sold   Vested and   of     of Shares Sold
                         Vested              Sold         BMT
                                                          Sold
DS Sita    Director of
           the Company   35,703   35,703     Nil          Nil    R6,605,055
           and of a
           major
           Subsidiary

NJ         Director
Ralebepa   of a major    23,227   5,401      Nil          6,073  R2,122,690
           subsidiary

JK         Company
Monaisa    Secretary
           of the        1,927    1,927      2,340        Nil    R789,395,00
           Company
           and of a
           major
           Subsidiary


Company                            Tiger Brands Limited

Major Subsidiary                   Tiger Consumer Brands
                                   Limited

Transaction Date                   05 December 2023
Price per share                    R185.00

Class of securities                Ordinary Shares
Nature of transaction              Off-market vesting of ordinary
                                   shares and on-market sale of
                                   shares

Nature of interest                 Direct beneficial



The balance of 17 826 PVS for Mr Ralebepa has been transferred to
his personal broker account.

In accordance with section 3.66 of the Listings Requirements, the
necessary clearance was obtained with respect to the above
transactions.

Bryanston
07 December 2023

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

Date: 07-12-2023 03:25:00
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