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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 2014 which was published on SENS on 19 November 2014
and in the media on 20 November 2014. 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 29 December 2014 and therefore no
abridged report will be published.
The annual general meeting of the Company will be held in the Tiger Brands’ Boardroom
situated at 3010 William Nicol Drive, Bryanston on Monday, 9 February 2015 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, 19 December 2014. 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, 30 January
2015. Accordingly, the last date to trade in order to be registered in the Company`s register
of shareholders is Friday, 23 January 2015.
Bryanston
Date: 29 December 2014
Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Date: 29/12/2014 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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