TIGER BRANDS LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008

Notification in terms of section 45(5) of the Companies Act  71 of 2008

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")


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF
2008

Notice is hereby given that in terms of the provisions of section
45(5)(b) of the Companies Act, 71 of 2008 ("the Companies Act")
and pursuant to the special resolutions passed at the annual
general meeting of the Company held on 21 February 2023 and 22
February 2024, respectively, authorising the Board of Directors
of the Company to provide direct and indirect financial
assistance to related and inter-related companies.

During the period 1 October 2023 to 30 September 2024, the
Company has provided financial assistance to related entities,
based on the provisions set out in section 45(3) of the Companies
Act. The total value of the financial assistance granted 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 2024

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

Date: 11-11-2024 04:34:00
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