TIGER BRANDS LIMITED - FINALISATION INFORMATION PERTAINING TO THE SPECIAL DIVIDEND

FINALISATION INFORMATION PERTAINING TO THE SPECIAL DIVIDEND

TIGER BRANDS LIMITED
"Tiger Brands" or "the Company"
(Incorporated in the Republic of South Africa)
(Registration number 1994/017881/06)
Share code: TBS ISIN: ZAE000071080


FINALISATION INFORMATION PERTAINING TO THE SPECIAL DIVIDEND

Shareholders are referred to the Company's dividend declaration
announcement of 26 November 2025, in which the Company declared a
gross special dividend of 2,710.00 cents per ordinary share (net
amount of 2,168.00 cents per ordinary share).

The payment of the special dividend is subject to the approval of
the South African Reserve Bank. Shareholders are therefore
advised that the South African Reserve Bank approval has now been
obtained and the salient dates in respect of the ordinary and
special dividend as announced on 26 November 2025 remain
unchanged, as follows:

Last day to trade cum the ordinary and      Tuesday, 13 January 2026
special dividend
Shares commence trading ex the ordinary     Wednesday, 14 January 2026
and special dividend
Record   date    to    determine    those   Friday, 16 January 2026
shareholders entitled to the ordinary and
special dividend
Payment date in respect of the ordinary     Monday, 19 January 2026
and special dividend

Share certificates may not be dematerialised or re-materialised
between Wednesday, 14 January 2026 and Friday, 16 January 2026,
both days inclusive.


Waterfall City
6 January 2026

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

Date: 06-01-2026 10:00:00
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