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ANNUAL FINANCIAL STATEMENTS
130
Tiger Brands Limited Integrated Annual Report
2014
Directors’ approval
Certified in terms of section 88(2)(e) that the company has filed required returns and notices in terms of the
Companies Act No 71 of 2008, and that all such returns and notices appear to be true, correct and up to date.
Ian Isdale
Company Secretary
18 November 2014
The preparation of the annual financial statements for the year ended 30 September 2014, which appear on
pages 53, 54, 93 to 98, 131, 132 and 134 to 241, has been supervised by O Ighodaro, Chief Financial
Officer of Tiger Brands Limited.
Certificate by Company Secretary
Preparation of annual financial statements
The annual financial statements for the year ended 30 September 2014, which appear on pages 53, 54, 93 to
98, 131, 132 and 134 to 241, which are in agreement with the books of account at that date, and the related
annual financial statements, were approved by the board of directors on 18 November 2014 and signed on its
behalf by:
André Parker
Peter Matlare
Chairman
Chief Executive Officer
18 November 2014