Dealing in securities by Company Secretary 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 Dealing in securities by Company Secretary In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE Limited, shareholders are advised of an allocation of Tiger Brands ordinary shares in terms of the Tiger Brands Black Managers Trust (the Trust), to the Company Secretary of the Company as set out below. After the respective vesting dates, the Participant may exercise his vested rights to acquire the shares allocated to him, in which event he will be required to make payment of the relevant capital contributions to the Trust. The offer was accepted on 7 February 2019. Company Secretary J K Monaisa Company Tiger Brands Limited Vesting period One-third of allocation on each of the third, fourth and fifth anniversary dates of the offer date Transaction date 7 February 2019 Number of securities 7000 Class of securities Ordinary shares Nature of transaction Off-market award of shares Nature and extent of interest Direct beneficial Clearance obtained Yes Bryanston 8 February 2019 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 08/02/2019 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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