TIGER BRANDS LIMITED - Announcement relating to the effective date of the acquisition by Tiger Brands of 63.35%

Announcement relating to the effective date of the acquisition by Tiger Brands of 63.35%

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

ANNOUNCEMENT RELATING TO THE EFFECTIVE DATE OF THE ACQUISITION BY TIGER
BRANDS OF 63.35% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF DANGOTE
FLOUR MILLS PLC (“DFM”) FROM DANGOTE INDUSTRIES LIMITED (“DANGOTE”)

Tiger Brands shareholders (“Shareholders”) are referred to the announcement
released on the Securities Exchange News Service of the JSE Limited on
Tuesday, 25 September 2012 and published in the press on Wednesday, 
26 September 2012, which set out the detailed terms of the acquisition by
Tiger Brands of 63.35% of the total issued ordinary share capital of DFM
from Dangote (“the Transaction”).

Shareholders are advised that all conditions have been fulfilled, and the
Transaction was implemented and became effective in accordance with its
terms on Thursday, 4 October 2012.

Bryanston
9 October 2012

Lead financial adviser and transaction sponsor to Tiger Brands
Standard Bank

Joint Nigerian financial adviser to Tiger Brands
ACL Capital Partners Ltd

Nigerian stock broker to Tiger Brands
Vetiva Securities Limited

Nigerian legal adviser to Tiger Brands
Udo Udoma & Belo-Osagie

South African legal adviser to Tiger Brands
Edward Nathan Sonnenbergs Inc.

Sponsor to Tiger Brands
J.P. Morgan Equities

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