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

Dealing in securities by a director 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 the Company

In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised of the
share transaction in terms of the Tiger Brands Limited 2013
Share Plan as set out below, whereby a director of the Company
previously accepted Performance Vesting Shares (PVS) and
Restricted Shares (RS), which have now vested.

Director                              N P Doyle

Company                               Tiger Brands Limited

Transaction date                      14 February 2019

Number of ordinary Shares vested      3 475

Number of Ordinary Shares sold        1 615

Price per share                       R262.00

Total value of shares sold            R423 130.00

Class of securities                   Ordinary shares

Nature of transaction                 Off-market vesting of PVS
                                      and RS and on-market sale
                                      of shares

Nature and extent of
interest                              Direct beneficial

Clearance obtained                    Yes

Bryanston
15 February 2019


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

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