TIGER BRANDS LIMITED - Dealing in securities by director and his associate Transfer of shares from trust into own names

Dealing in securities by director and his associate – Transfer of shares from trust into own names

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 DIRECTOR AND HIS ASSOCIATE – TRANSFER OF
SHARES FROM TRUST INTO OWN NAMES


In terms of paragraph 3.63 of the JSE Listings Requirements, notice is hereby given that
beneficial ownership of shares (the “Shares”) held by the Dunne Family Trust has been
transferred in equal shares to R M W Dunne and M Dunne. M Dunne is the spouse of R M
W Dunne. R M W Dunne is a director of the Company. The nature of the interest of the
shares has changed from indirect beneficial to direct beneficial.

Details in respect of the shares transferred are reflected hereunder:


Date of               Number of shares           Price per share        Value
transaction
7 February 2014       5000                       R260                   R1,300,000


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
11 February 2014


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

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