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Dealing in securities by the Company Secretary

Published: 2023-09-12 17:06:19 ET
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TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
(“Tiger Brands” or the “Company”)


Dealing in securities by the Company Secretary

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 the Company Secretary of
the Company and its major subsidiary, previously accepted
Restricted Shares (“RS”), which have now vested.

Name of Company Secretary               JK Monaisa

Company                                 Tiger Brands Limited

Major Subsidiary                        Tiger Consumer Brands
                                        Limited
Transaction Date                        11 September 2023
Number of Ordinary Shares vested        3,340

Number of Ordinary Shares sold          3,340

Price per share                         R160.55

Total value of shares sold              R536,237.00

Class of securities                     Ordinary Shares

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

Nature of interest                      Direct beneficial


In accordance with section 3.66 of the Listings Requirements,
the necessary clearance was obtained.

Bryanston
12 September 2023

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