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No change statement and notice of annual general meeting
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
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to Tiger Brands’ announcement of the Audited Group
Results for the year ended 30 September 2012 which was published on SENS on 21
November 2012 and in the media on 22 November 2012. There have been no
changes to the results published in those announcements and those contained in the
Integrated Annual Report which will be posted to shareholders on or about 30
December 2012.
The annual general meeting of the Company will be held in the Tiger Brands’
Boardroom situated at 3010 William Nicol Drive, Bryanston on Tuesday, 12 February
2012 at 14:00 to transact the business as stated in the notice of the annual general
meeting notice, which is being sent with the Integrated Report.
SALIENT DATES
The record date for purposes of determining which shareholders are entitled to
receive the notice of annual general meeting was Friday, 14 December 2012. The
record date for shareholders to be recorded in the register of shareholders of the
Company in order to be able to attend, participate and vote at the annual general
meeting is Friday, 8 February 2013. Accordingly, the last date to trade in order to be
registered in the Company`s register of shareholders is Friday, 1 February 2013.
Bryanston
28 December 2012
Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Date: 28/12/2012 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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