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Dealing in securities by the Company Secretary of Tiger Brands and its Major Subsidiary

Published: 2024-06-04 16:09:29 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 of Tiger Brands
and its Major Subsidiary

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

Name of company secretary:            JK Monaisa
Company:                              Tiger Brands
Major Subsidiary:                     Tiger Consumer Brands Limited
Transaction Date:                     3 June 2024
Nature of transaction:                Off-market vesting of
                                      ordinary shares and on-
                                      market sale of shares
Number of Ordinary Shares vested:     1,175
Number of Ordinary Shares sold:       1,175
Price per share:                      R199.00
Total value of securities sold:       R233,825.00
Class of securities:                  Ordinary Shares
Nature of interest:                   Direct beneficial

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

Bryanston
4 June 2024

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