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 2022, 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 2022 (AFS), prepared in accordance with
International Financial Reporting Standards, were published
on the Company’s website on 2 December 2022 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
electronically on 9 December 2022 to shareholders 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 Tuesday, 21 February 2023 at 14:00, at
Fairlawns Boutique Hotel, 1 Alma Road, Morningside, Sandton,
2191, as well as by electronic facility, to conduct the
business stated in the notice of annual general meeting.

The notice of annual general meeting, including the audited
condensed consolidated group results for the financial year
ended 30 September 2022 and other relevant reports will also
be distributed to shareholders on 9 December 2022 and
available 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 2 December 2022.

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, 2 December 2022.
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, 10 February
2023. 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, 7 February 2023.

9 December 2022
Bryanston

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