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Notice in terms of Section 45(5) of the Companies Act
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
NOTICE TO SHAREHOLDERS OF THE COMPANY IN TERMS OF SECTION
45(5) OF THE COMPANIES ACT, 71 of 2008 (“THE ACT”)
In terms of section 45(5) of the Act, notice is hereby provided to shareholders
that, by virtue of the authority granted by Shareholders at the Annual General
Meeting held on 9 February 2015, authorising the board of directors, from time to
time, to provide any direct or indirect financial assistance, as defined in section
45(1) of the Act to any subsidiary as contemplated in section 45(2) of the Act, for
such amounts and on such terms and conditions as the bo ard may determine, the
board of directors has passed a resolution authorising the Company to provide
financial assistance (including the authority to transfer funds against loan
accounts between Group companies ) to its Ethiopian Subsidiary of R20,899,000,
subject to the provisions of the Act and the Listings Requirements of the JSE
Limited. This resolution was passed by the board after h aving evaluated the
resources required to achieve the ongoing operational and growth strategies of
the Group.
At the time of passing the resolutions, the Board ensured that the Company would
satisfy the solvency and liquidity test contemplated in section 4 of the Act at the
time of providing this financial assistance, that the Com pany has complied with its
Memorandum of Incorporation and the Act, and that the terms upon which the
financial assistance was granted are fair and reasonable to the Company.
A copy of this notice has also been made available on the Company’s website at
www.tigerbrands.com.
Bryanston
17 November 2015
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
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