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Updated Annual General Meeting Notice
TIGER BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080
("Tiger Brands" or "Company")
Updated Annual General Meeting Notice
Shareholders of Tiger Brands are reminded that, as announced on 13
December 2024, the annual general meeting to conduct the business
stated in the notice of annual general meeting (AGM) will be held on
Thursday, 20 February 2025 at 14:00 (Central African Time), at Tiger
Brands Limited Auditorium, 3010 Winnie Mandela Drive, Bryanston,
South Africa. An electronic facility will also be made available for
remote participation.
The notice of AGM has been updated following the coming into effect
of certain sections of the Companies Amendment Act No. 16 of 2024 on
27 December 2024, the most relevant section being the need for
shareholders to appoint the members of the social and ethics
committee of a public company. Accordingly, the new ordinary
resolutions 3.1 to 3.4 have been incorporated.
In addition, paragraph 16.3 of special resolution number 7 in respect
of general authority to repurchase shares in the Company has been
amended to reflect that the acquisitions in any one financial year
shall be limited to 10%, instead of 5%, of the issued share capital
of the Company. The 10% cap is consistent with the resolutions
adopted by shareholders in the last two years.
The updated notice of AGM, including extracts from the group's
audited annual financial statements for the year ended 30 September
2024 and other relevant reports will be distributed to shareholders
on 22 January 2025 and made available on the Company's website here:
https://www.tigerbrands.com/investor/resultscentre.
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, 17 January 2025. The record date 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,
14 February 2025. Accordingly, the last date to trade to be recorded
in the securities register of the Company as a shareholder on the
aforementioned record date is Tuesday, 11 February 2025.
Shareholders are reminded to submit their questions in advance by
sending an email to companysecretary@tigerbrands.com no later than
14:00 on Monday, 17 February 2025.
22 January 2025
Bryanston
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Date: 22-01-2025 03:37:00
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