TIGER BRANDS LIMITED - Tiger Brands reporting publications for the year ended 30 September 2018 and details of AGM

Tiger Brands reporting publications for the year ended 30 September 2018 and details of AGM

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

TIGER BRANDS REPORTING PUBLICATIONS FOR THE YEAR ENDED
30 SEPTEMBER 2018 AND DETAILS OF ANNUAL GENERAL MEETING

Annual financial statements
The Company’s annual financial statements for the year ended
30 September 2018, prepared in accordance with International
Financial Reporting Standards, have been published on the
Company’s website at www.tigerbrands.com.

The audited consolidated financial statements contain no
modification from the preliminary audited consolidated
results published on SENS on Thursday, 22 November 2018 and
therefore no abridged report will be published. The audited
consolidated financial statements were audited by Ernst &
Young Inc., and their audit report is available for
inspection at the Company´s registered office.

Integrated annual report
The Company’s integrated annual report has been distributed
to those shareholders who have requested to receive a copy
and published on the Company’s website.

Sustainable development report
The Company’s sustainable development report setting out
additional information on Tiger Brands’ environmental, social
and governance matters has been published on the Company’s
website.

BEE annual compliance report
The Company´s BEE annual compliance report, required to be
published in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act 53 of 2003, as amended and paragraph
16.21(g) of the JSE Limited Listings Requirements, is also
available on the Company´s website.

Annual general meeting
The annual general meeting of shareholders of Tiger Brands
will be held on Tuesday, 19 February 2019 at 14:00, at 3010
William Nicol Drive, Bryanston, Johannesburg, South Africa,
to conduct the business stated in the notice of annual
general meeting.
The notice of annual general meeting, incorporating the
audited condensed consolidated group results for the
financial year ended 30 September 2018, has also been
distributed to shareholders and published on the Company’s
website.

The board of directors has determined that the record date by
when a person must be recorded as a shareholder in the
securities register of the Company, in order to receive the
notice of annual general meeting, is Friday, 14 December
2018. The record date in order to be recorded as a
shareholder in the securities register of the Company and to
attend, participate and vote at the annual general meeting is
Friday, 8 February 2019. The last date to trade in order to
be recorded in the securities register of the Company as a
shareholder on the aforementioned record date is Tuesday, 5
February 2019.

Copies of the annual financial statements and integrated
annual report
Copies of the annual financial statements and integrated
annual report of the Company can be obtained, without charge,
by downloading a copy from the Company’s website,
www.tigerbrands.com or by requesting a copy from Tiger Brands
Investor Relations or Company Secretary by means of an e-mail
to investorrelations@tigerbrands.com or
companysecretary@tigerbrands.com.

20 December 2018
Johannesburg

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

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