TIGER BRANDS LIMITED - Finalisation information in respect of the special dividend declared for the year ended 30 September 2020

Finalisation information in respect of the special dividend declared 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 “the Company”)

Finalisation information in respect of the special dividend declared for the
year ended 30 September 2020

Shareholders are referred to the audited group results and dividend
declaration announcement of 20 November 2020, in which the Company declared a
gross special dividend of 133 cents per ordinary share (net amount of
106,40000 cents per ordinary share).

The South African Reserve Bank has approved the payment of the special
dividend.

Shareholders are therefore advised that the timetable in respect of the
ordinary and special dividend remains unchanged, as follows:

                                                                       Date

 Finalisation announcement in                       Tuesday, 5 January 2021
 respect of the special dividend,
 due to the receipt of SARB approval

 Last day to trade cum the ordinary                Tuesday, 12 January 2021
 and special dividend

 Shares commence trading ex the                  Wednesday, 13 January 2021
 ordinary and special dividend

 Record date to determine those                     Friday, 15 January 2021
 shareholders entitled to the
 ordinary and special dividend

 Payment date in respect of the                     Monday, 18 January 2021
 ordinary and special dividend


Share certificates may not be dematerialised or re-materialised between
Wednesday, 13 January 2021 and Friday, 15 January 2021, both days inclusive.


5 January 2021

Bryanston

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

Date: 05-01-2021 03:25:00
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