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Tiger Brands Limited Integrated Annual Report
2014
Shareholder information
(iv) if the shareholder wishes to vote
via electronic communication, set
out that the shareholder wishes to
vote via electronic communication.
By no later than Wednesday, 5 February
2015, the company shall use its
reasonable endeavours to notify each
shareholder (at their contact address/
number) who has delivered valid electronic
participation notices of the details
pertaining to participation at the general
meeting by electronic means. Any
reference to “shareholder” in this
paragraph includes a reference to that
shareholder’s proxy. Before any person may
attend or participate in the general
meeting, the person must present
reasonably satisfactory identification.
Shareholders should take note of the
following:
1. The cost of the electronic
communication facilities will be for the
account of the company although the
cost of shareholder’s call will be for
his/her/its own expense; and
2. By delivery of the electronic
participation notices, the shareholder
indemnifies and holds harmless the
company against any loss, injury,
damage, penalty or claim arising in
any way from the use of the electronic
communication facilities to participate
in the annual general meeting or any
interruption in the ability of the
shareholder to participate in the annual
general meeting via electronic
communication whether or not the
problem is caused by any act or
omission on the part of the shareholder,
or anyone else, including without
limitation the company and its
employees.
Transfer secretaries
Computershare Investor Services
(Pty) Limited
Registration number 2004/003647/07
70 Marshall Street, Johannesburg,
2001, South Africa
PO Box 61051, Marshalltown,
2107, South Africa
Tel: +27 11 370 5000
Fax: +27 11 688 5248
By order of the board
IWM Isdale
Company Secretary
18 November 2014
Bryanston