Dealing in securities by a director of the Company 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 a director of the Company 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 a director of the Company previously accepted Performance Vesting Shares (PVS) and Restricted Shares (RS), which have now vested. Director N P Doyle Company Tiger Brands Limited Transaction date 14 February 2019 Number of ordinary Shares vested 3 475 Number of Ordinary Shares sold 1 615 Price per share R262.00 Total value of shares sold R423 130.00 Class of securities Ordinary shares Nature of transaction Off-market vesting of PVS and RS and on-market sale of shares Nature and extent of interest Direct beneficial Clearance obtained Yes Bryanston 15 February 2019 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 15/02/2019 03:03:00 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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