TIGER BRANDS LIMITED - Tiger Brands reporting publications for the year ended 30 September 2020

Tiger Brands reporting publications for the year ended 30 September 2020

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 2020, A NO CHANGE STATEMENT AND DETAILS OF
ANNUAL GENERAL MEETING

Annual financial statements
As stated in the Company’s audited group results
announcement, the Company’s annual financial statements for
the year ended 30 September 2020 (AFS), prepared in
accordance with International Financial Reporting Standards,
were published on the Company’s website on 20 November 2020
at: https://www.tigerbrands.com/investor/resultscentre .

Additionally, the audited consolidated 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 on
10 December 2020 to those shareholders who have requested to
receive a copy 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, without charge, 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 Wednesday, 17 February 2021 at 14:00, by
electronic facility, to conduct the business stated in the
notice of annual general meeting.

The notice of annual general meeting, incorporating the
audited condensed consolidated group results for the
financial year ended 30 September 2020, will also be
distributed to shareholders on 10 December 2020 and published
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 20 November 2020.

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, 4 December 2020.
The record date in order 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,
12 February 2021. Accordingly, the last date to trade in
order to be recorded in the securities register of the
Company as a shareholder on the aforementioned record date is
Tuesday, 9 February 2021.

10 December 2020
Bryanston

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

Date: 10-12-2020 03:52:00
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