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Tiger Brands Limited (JSE:TBS) News - Notification in terms of Section 45(5) of the Companies Act, 71 of 2008
TIGER BRANDS LIMITED
“Tiger Brands” or “the Company”
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF
2008
Notice is hereby given in terms of the provisions of
section 45(5)of the Companies Act, 71 of 2008 “the
Companies Act” and pursuant to the shareholders resolution
taken at the annual general meeting of the Company held on
18 February 2020 and 17 February 2021 respectively,
authorising the Board of Directors of the Company to
provide direct and indirect financial assistance to
subsidiaries of the Company.
In terms of section 45(3)of the Companies Act, the Company
provided financial assistance to a related entity, during
the period 1 October 2020 to 30 September 2021, the total
value of which did not exceed one -tenth of 1% of the
Company’s net worth.
This notice to shareholders is issued for compliance reasons
only and shareholders are not required to respond.
Bryanston
11 November 2021
Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Date: 11-11-2021 02:53:00
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