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Tiger Brands Limited Integrated Annual Report
2014
Shareholder information
Shareholders’ diary
Declaration of final dividend number 140
Financial year end
30 September
Annual general meeting
9 February 2015
Reports and accounts
Announcement of interim report and interim dividend
for half-year ending 31 March 2015
20 May 2015
Announcement of annual results and final dividend
for the year ended 30 September 2015
19 November 2015
Integrated Annual Report
December 2015
Dividends 2015
Declaration
Payment
Ordinary shares
Interim dividend
May 2015
July 2015
Final dividend
November 2015
January 2016
The board has approved and declared a final dividend of 611 cents per ordinary share (gross) in respect of the
year ended 30 September 2014.
The dividend will be subject to the dividends tax that was introduced with effect from 1 April 2012. In accordance
with paragraphs 11.17(a)(i) to (x) and 11.17(c) of the JSE Listings Requirements the following additional information
is disclosed:
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The dividend has been declared out of income reserves.
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The local dividends tax rate is 15% (fifteen per centum).
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There are no secondary tax on companies (STC) credits utilised.
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The gross local dividend amount is 611 cents per ordinary share for shareholders exempt from the dividends tax.
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The net local dividend amount is 519,35 cents per ordinary share for shareholders liable to pay the dividends tax.
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Tiger Brands has 191 948 268 ordinary shares in issue (which includes 10 326 758 treasury shares).
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Tiger Brands Limited’s income tax reference number is 9325/110/71/7.
Shareholders are advised of the following dates in respect of the final dividend:
Last day to trade cum the final dividend
Friday, 2 January 2015
Shares commence trading ex the final dividend
Monday, 5 January 2015
Record date to determine those shareholders entitled to the final dividend
Friday, 9 January 2015
Payment in respect of the final dividend
Monday, 12 January 2015
Share certificates may not be dematerialised or rematerialised between Monday, 5 January 2015 and Friday,
9 January 2015, both days inclusive.
By order of the board
IWM Isdale
Company Secretary
18 November 2014