TIGER BRANDS LIMITED - Tiger Brands reporting publications for the year ended 30 September 2024, a no change statement and details of AGM

Tiger Brands reporting publications for the year ended 30 September 2024, a no change statement and details of AGM

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
2024, A NO CHANGE STATEMENT AND DETAILS OF ANNUAL GENERAL MEETING

Integrated annual report and annual financial statements
The Company's integrated annual report will be distributed
electronically on 13 December 2024 to shareholders and has been
published on the Company's website here:
https://www.tigerbrands.com/investor/resultscentre.

Shareholders of Tiger Brands are also reminded that, as announced on
4 December 2024, the Company's audited annual financial statements
for the year ended 30 September 2024 (AFS), prepared in accordance
with International Financial Reporting Standards, were published on
the Company's website on 4 December 2024 at:
https://www.tigerbrands.com/investor/resultscentre and on the JSE
cloudlink at:
https://senspdf.jse.co.za/documents/2024/jse/isse/tiih/TigerFY24.pdf.
There were no changes to the financial information published on the
Stock Exchange News Service on 4 December 2024.

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 to conduct
the business stated in the notice of annual general meeting 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 annual general meeting, 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 13 December 2024 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, 6 December 2024. 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 invited to submit their questions in advance by
sending an email to companysecretary@tigerbrands.com no later than
14:00 on Monday, 17 February 2024.


13 December 2024
Bryanston

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

Date: 13-12-2024 02:01:00
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