TIGER BRANDS LIMITED - Dealings in securities

Dealings 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

Dealings in securities

In terms of the Tiger Brands Limited 2013 Share Plan, the directors accepted Performance
Vesting Shares (“PVS”) which have now vested. In compliance with paragraphs 3.63 to 3.74
of the JSE Listings Requirements, shareholders are advised of the following information
relating to the dealing in securities by directors of the Company and a director of a major
subsidiary of the Company as set out below:

Name                 Position             No of Ordinary    No of Ordinary       Total value of
                                          shares vested      shares sold          shares sold
                                              (PVS)
NP Doyle             Director              8 370                3 420        R1 440 383,62
CFH Vaux             Director              8 340                8 340        R3 512 514,43
AG Kirk              Director of Major     7 620                7 620        R3 209 275,78
                     Subsidiary


The following are applicable to all of the above:

       Date of transaction:           1 March 2017

       High price:                    R421,2364

       Low Price                      R420,2600

       VWAP                           R421,1648

       Class of securities:           Ordinary shares

       Nature of transaction:         Off market vesting of PVS and on-market sale of shares

       Nature of interest:            Direct



In accordance with section 3.66 of the Listings Requirements the necessary clearance was
obtained.

Bryanston
6 March 2017




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

Date: 06/03/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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