2025
Group annual financial statementsfor the year ended 30 September 2025

14 Related-party disclosures
 

The board of directors of Tiger Brands Limited has given general declarations in terms of section 75 of the Companies Act on directors' personal financial interests. These declarations indicate that certain directors hold positions of influence in other entities which are suppliers, service providers, customers and/or competitors of Tiger Brands Limited. Transactions conducted with these director-related customers and suppliers were on an arm's-length basis.

The sales to and purchases from related parties are made at normal market prices. Outstanding balances at the year end reflect the gross amount and are unsecured and settlement occurs in cash. This assessment is undertaken at each financial year through examining the financial position of the related party and the market in which they operate. Given the ongoing liquidity and forex shortages experienced in Zimbabwe, the expected timing of receipt of the amounts owing from these related parties has been assessed. As a result, the outstanding balances from these entities have been fully impaired.

Details of material transactions with related parties not disclosed elsewhere in the financial statements are as follows:

(R'million)   Manage-
ment
fees
Directors’
fees
Amounts
owed by
related
parties
2025        
Related party – Associates        
Empresas Carozzi   7
National Foods Holdings Limited   4
(R'million)   Manage-
ment
fees
Directors’
fees
Amounts
owed by
related
parties
2024        
Related party – Associates        
Empresas Carozzi   7
National Foods Holdings Limited   5
(R'million)   2025   2024
Other related parties        
Key management personnel*        
Short-term employee benefits   137   143
Post-employment and medical benefits   7   11
Share-based payments   17   36
Total compensation paid to key management personnel   161   190

* Key management personnel comprises the top tier of the organisation and the managing executives of the individual businesses