Menu TIGER BRANDS LIMITED
(Tiger Brands or the company)
(Incorporated in the Republic of South Africa)
Share code: TBS
ISIN: ZAE000071080
INDEPENDENT NON-EXECUTIVE DIRECTORS
GJ Fraser-Moleketi (chairman)
MO Ajukwu
MJ Bowman
CH Fernandez
GA Klintworth
M Makanjee
TE Mashilwane
M Sello
OM Weber
DG Wilson
EXECUTIVE DIRECTORS
NP Doyle (chief executive officer)
DS Sita (chief financial officer)
COMPANY SECRETARY
JK Monaisa
REGISTERED OFFICE
3010 William Nicol Drive
Bryanston
Sandton
POSTAL ADDRESS
PO Box 78056, Sandton, 2146
Telephone: +27 11 840 4000
AUDITORS
Ernst & Young Inc.
PRINCIPAL BANKER
Rand Merchant Bank
SPONSOR
JP Morgan Equities South Africa (Pty) Limited
SOUTH AFRICAN SHARE TRANSFER
SECRETARIES
Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue
Rosebank, 2196
Private Bag X9000, Saxonwold, 2132
AMERICAN DEPOSITORY RECEIPT (ADR) FACILITY
ADR Administrator
The Bank of New York Mellon
INVESTOR RELATIONS
Nikki Catrakilis-Wagner
Erene Kairuz
Telephone: +27 11 840 4000
WEBSITE ADDRESS
www.tigerbrands.com
CONTACT DETAILS
Companysecretary@tigerbrands.com
Investorrelations@tigerbrands.com
Consumer helpline: 0860 005342
This report contains forward-looking statements that, unless otherwise indicated, reflect the company’s expectations at the time of finalising the report. Actual results may differ materially from these expectations if known and unknown risks or uncertainties affect the business, or if estimates or assumptions prove inaccurate. Tiger Brands cannot guarantee that any forward-looking statement will materialise and, accordingly, readers are cautioned not to place undue reliance on these statements. The company assumes no obligation to update or revise any forward-looking statements, even if new information becomes available as a result of future events or for any other reason, save as required by legislation or regulation.
