TIGER BRANDS LIMITED - Results of annual general meeting of shareholders

Results of annual general meeting of shareholders

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


Results of annual general meeting of shareholders


Shareholders are hereby advised that at the Annual General Meeting of Shareholders held today,
all resolutions contained in the notice of the Annual General Meeting dated 30 December 2013
other than Special Resolution Number 1 were passed by the requisite majorities.

Special Resolution Number 1, as modified in terms of the SENS announcement of 30 January
2014, received 65.58% support which was insufficient for the passing of the special resolution.

The approved special resolutions will be lodged for registration with the CIPC.


Bryanston
11 February 2014

Company Secretary
I W M Isdale

Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

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