Company Information

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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,
FNJ Braeken, CH Fernandez, GA Klintworth,
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