TIGER BRANDS LIMITED - Tiger Brands reporting publications for the year ended 30 September 2023, a no change statement and details of AGM

Tiger Brands reporting publications for the year ended 30 September 2023, a no change statement and details of AGM

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

TIGER BRANDS REPORTING PUBLICATIONS FOR THE YEAR ENDED
30 SEPTEMBER 2023, A NO CHANGE STATEMENT AND DETAILS OF ANNUAL
GENERAL MEETING

Integrated annual report and annual financial statements
The Company's integrated annual report will be distributed
electronically on 11 December 2023 to shareholders and has been
published on the Company's website here:
https://www.tigerbrands.com/investor/resultscentre.

Shareholders of Tiger Brands are also reminded that, as
announced on 1 December 2023, the Company's audited annual
financial statements for the year ended 30 September 2023
(AFS), prepared in accordance with International Financial
Reporting Standards, were published on the Company's website on
1 December 2023 at:
https://www.tigerbrands.com/investor/resultscentre. There were
no changes to the financial information published on the Stock
Exchange News Service on 1 December 2023.

Sustainability report
The Company's sustainability report setting out additional
information on Tiger Brands' environmental, social and
governance matters has also been published on the Company's
website here:
https://www.tigerbrands.com/sustainability/reporting

Annual general meeting
The annual general meeting of shareholders of Tiger Brands to
conduct the business stated in the notice of annual general
meeting will be held on Thursday, 22 February 2024 at 14:00, at
Tiger Brands Limited Auditorium, 3010 Winnie Mandela Drive,
Bryanston, South Africa. An electronic facility will also be
made available for remote participation.

The notice of annual general meeting, including extracts from
the group's audited annual financial statements for the year
ended 30 September 2023 and other relevant reports will be
distributed to shareholders on 11 December 2023 and made
available on the Company's website here:
https://www.tigerbrands.com/investor/resultscentre.
The board of directors has determined that the record date by
when a person must be recorded as a shareholder in the
securities register of the Company, in order to receive the
notice of annual general meeting, is Friday, 1 December 2023.
The record date to be recorded as a shareholder in the
securities register of the Company and to attend, participate
and vote at the annual general meeting is Friday, 16 February
2024. Accordingly, the last date to trade to be recorded in the
securities register of the Company as a shareholder on the
aforementioned record date is Tuesday, 13 February 2024.

Shareholders are invited to submit their questions in advance
by sending an email to companysecretary@tigerbrands.com no
later than 14:00 on Monday, 19 February 2024.


11 December 2023
Bryanston

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

Date: 11-12-2023 02:23:00
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