TIGER BRANDS LIMITED - Dealing in securities by a director of a major subsidiary of the Company

Dealing in securities by a director of a major subsidiary of the Company

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

Dealing in securities by a director of a major subsidiary of
the Company

In terms of the Tiger Brands Limited 2013 Share Plan, a
director of a major subsidiary of the Company accepted Share
Appreciation Rights, which have now vested.

As a result of the above and in compliance with paragraphs
3.63 to 3.74 of the JSE Listings Requirements, shareholders
are   advised  of   the  following   transaction relating to
securities of the Company by the director:

Name of director             A G Kirk
Subsidiary company           Tiger Consumer Brands Limited
Date of transaction          06 December 2017
Number of securities         1 533
Class of securities          Ordinary shares
Nature of transaction        On-market sale of shares
Price per share              R418.50
Total value of transaction   R641 560
Nature and extent of
director’s interest          Direct beneficial
Clearance obtained           Yes

08 December 2017
Johannesburg

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 08/12/2017 04:02:00 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.