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03

Tiger Brands Limited Integrated Annual Report

2014

About this report

Send us your feedback

Your feedback has resulted in the improvements

seen in this year’s report.

Please direct any questions or comments to:

Ian Isdale, Company Secretary at

companysecretary@tigerbrands.com

or

+27 (0)11 840 4350.

Corporate information

Tiger Brands’ Integrated Annual Report 2014

is available in hard copy from the Company

Secretary on request, and is also posted on the

group’s website:

http://www.tigerbrands.com

.

The company’s contact details are disclosed on

page 249.

Key data

Tiger Brands Limited

(Registration number: 1944/017881/06)

(Incorporated in the Republic of South Africa)

Share code: TBS

JSE Main Board sector: Food Processors

ISIN: ZAE000071080

Listing date: 1944

Number of shares in issue: 191 948 268

Assurance

The combined assurance model of the group in its current format is set out below:

Business process

Nature of

assurance

Assurance

provider

Integrated Annual Report disclosure

Annual financial

statements

Audit

Ernst & Young

Inc.

The scope of their audit is limited to the

information set out in the annual financial

statements and does not extend to any

financial or operating indicators included

in the Integrated Annual Report.

Risk management

and internal controls

Audit

KPMG Services

(Pty) Limited

Please refer to risk management and the

audit committee report on pages 68 and

74, respectively.

Environmental risk

assessments

Audit

Marsh (Pty)

Limited

Please refer to pages 70 and 112.

Social responsibility

and sustainability

SRI Index

CDP

JSE Limited

National

Business

Initiative (NBI)

Tiger Brands is part of the SRI Index.

Tiger Brands is part of the Carbon

Disclosure Programme (CDP).

B-BBEE

BEE scorecard EmpowerLogic

(Pty) Limited

Please refer to Transformation on

page 117.