TIGER BRANDS LIMITED - Finalisation information in respect of the special dividend declared for the six months ended 31 March 2019

Finalisation information in respect of the special dividend declared for the six months ended 31 March 2019

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

Finalisation information in respect of the special dividend
declared for the six months ended 31 March 2019

Shareholders are referred to the unaudited group results and
dividend declaration announcement of 22 May 2019, in which the
Company declared a gross special dividend of 306 cents per
ordinary share (net amount of 244.8 cents per ordinary share).

The South African Reserve Bank has approved the payment of the
special dividend.

Shareholders are therefore advised that the timetable in respect
of the ordinary and special dividend remains unchanged, as
follows:

 Last day to trade cum the ordinary and     Tuesday, 25 June 2019
 special dividend
 Shares commence trading ex the           Wednesday, 26 June 2019
 ordinary and special dividend
 Record date to determine those              Friday, 28 June 2019
 shareholders entitled to the ordinary
 and special dividend
 Payment in respect of the ordinary and          Monday, 1 July 2019
 special dividend

Share certificates may not be dematerialised or rematerialised
between Wednesday, 26 June 2019 and Friday, 28 June 2019, both
days inclusive.



31 May 2019
Bryanston
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 31/05/2019 12:07:00 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.