To view the PDF file, sign up for a MySharenet subscription.

TIGER BRANDS LIMITED - Rotation of external auditors

Release Date: 13/12/2021 10:00
Code(s): TBS     PDF:  
Wrap Text
Rotation of external auditors

TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
(“Tiger Brands” or “Company”)

ROTATION OF EXTERNAL AUDITORS

In terms of paragraph 3.75 to 3.78 of the JSE Limited
Listings Requirements, and in accordance with the mandatory
audit firm rotation rule issued by the Independent Regulatory
Board for Auditors, shareholders are advised that, following
the conclusion of a comprehensive tender process, the Audit
Committee has recommended, and the Board approved, the
proposed appointment of Deloitte & Touche (“Deloitte”) as the
external auditors for the Group with effect from the
financial year commencing 1 October 2022. The appointment
will be subject to shareholder approval at the next annual
general meeting (AGM) to be held on 16 February 2022.

The current firm, Ernst & Young Inc. (“EY”), will continue to
act as external auditors of the Company for the financial
year ending 30 September 2022 to ensure a smooth transition,
subject to shareholder approval at the February 2022 AGM.

The Company thanks EY for their contribution over the years
and looks forward to working with Deloitte.

13 December 2021
Bryanston

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

Date: 13-12-2021 10:00:00
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.

Share This Story