Conference call 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 CONFERENCE CALL Reference is made to the SENS announcement on 4 February 2015 . Tiger Brands management will be hosting a telephone conference call on Tuesday, 10 February 2015 at 12:00 (CAT). Dial-in details are as follows: South Africa JHB 011 535 3600 Other Countries +27 11 535 3600 Neotel South Africa JHB 010 201 6800 Other Countries +27 10 201 6800 Telkom United Kingdom Toll- 0808 162 4061 Free Participants can register using the following link: http://www.choruscall.co.za/DiamondPassRegistration/register?confirmation Number=6669150&linkSecurityString=3ad4f258 Playback of the call will be available within one hour after the call concludes. Please use the following details: Playback code: 34113# South Africa 011 305 2030 USA and Canada Toll-Free 1 855 481 5363 UK Toll-free 0 808 234 6771 Other +27 11 305 2030 Australia Toll-Free 1 800 091 250 For further queries please contact the Investor Relations Executive, Nikki Catrakilis-Wagner on investorrelations@tigerbrands.com or +27 11 840 4841. Bryanston 9 February 2015 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 09/02/2015 03:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.