TIGER BRANDS LIMITED - Dealing in securities by a director of a major subsidiary of the Company

Dealing in securities by a director of a major subsidiary of the Company

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 a director of a major subsidiary of
the Company

In terms of the Tiger Brands Limited 2013 Share Plan, a
director of a major subsidiary of the Company accepted the
Restricted Shares, which have now vested.

As a result of the above and in compliance with paragraphs
3.63 to 3.74 of the JSE Listings Requirements, shareholders
are   advised  of   the  following   transaction relating to
securities of the Company by the director:

Name of director             A G Kirk
Subsidiary company           Tiger Consumer Brands Limited
Date of transaction          04 December 2017
Number of securities         7084
Class of securities          Ordinary shares
Nature of transaction        On-market sale of shares
Price per share              R418.21
Total value of transaction   R2 962 599
Nature and extent of
director’s interest          Direct beneficial
Clearance obtained           Yes

06 December 2017
Johannesburg

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

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