TIGER BRANDS LIMITED - Tiger Brands reporting publications for the year ended 30 September 2021, a no change statement and details of AGM

Tiger Brands reporting publications for the year ended 30 September 2021, a no change statement and details of AGM

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

TIGER BRANDS REPORTING PUBLICATIONS FOR THE YEAR ENDED
30 SEPTEMBER 2021, A NO CHANGE STATEMENT AND DETAILS OF
ANNUAL GENERAL MEETING

Annual financial statements
As stated in the Company’s results announcement, the
Company’s annual financial statements for the year ended 30
September 2021 (AFS), prepared in accordance with
International Financial Reporting Standards, were published
on the Company’s website on 19 November 2021 at:
https://www.tigerbrands.com/investor/resultscentre.

The annual financial statements were audited by Ernst & Young
Inc., and their unqualified audit report was made available
for inspection at the Company´s registered office.

Integrated annual report
The Company’s integrated annual report will be distributed on
13 December 2021 to those shareholders who have requested to
receive a copy and published on the Company’s website here:
https://www.tigerbrands.com/investor/resultscentre.

Copies of the AFS and integrated annual report can be
obtained by downloading a copy from the Company’s website.

Sustainability report
The Company’s sustainability report setting out additional
information on Tiger Brands’ environmental, social and
governance matters has also been published on the Company’s
website here:
https://www.tigerbrands.com/sustainability/reporting

Annual general meeting
The annual general meeting of shareholders of Tiger Brands
will be held on Wednesday, 16 February 2022 at 14:00, by
electronic facility, 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 2021, will also be
distributed to shareholders on 13 December 2021 and published
on the Company’s website here:
https://www.tigerbrands.com/investor/resultscentre.

There have been no changes to the audited group results, and
the audit opinion, released on SENS on 19 November 2021.

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, 3 December 2021.
The record date 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, 11 February
2022. Accordingly, the last date to trade to be recorded in
the securities register of the Company as a shareholder on
the aforementioned record date is Tuesday, 8 February 2022.

13 December 2021
Bryanston

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

Date: 13-12-2021 10:01:00
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