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Tiger Brands Limited integrated annual report
2015
The board has approved and declared a final dividend of 611 cents per ordinary share (gross) in respect of the year ended
30 September 2015.
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:
The dividend has been declared out of income reserves.
The local dividends tax rate is 15% (fifteen per centum).
There are no secondary tax on companies (STC) credits utilised.
The gross local dividend amount is 611 cents per ordinary share for shareholders exempt from the dividends tax.
The net local dividend amount is 519,35 cents per ordinary share for shareholders liable to pay the dividends tax.
Tiger Brands has 192 069 868 ordinary shares in issue (which includes 10 326 758 treasury shares).
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, 8 January 2016
Shares commence trading ex the final dividend
Monday, 11 January 2016
Record date to determine those shareholders entitled to the final dividend
Friday, 15 January 2016
Payment in respect of the final dividend
Monday, 18 January 2016
Share certificates may not be dematerialised or rematerialised between Monday, 11 January 2016, and Friday, 15 January
2016 both days inclusive.
By order of the board
T Naidoo
Company secretary
15 December 2015
Shareholders’ diary
Declaration of final dividend number 142
Financial year end
30 September
Annual general meeting
16 February 2016
Reports and accounts
Announcement of interim report and interim dividend for half-year ending
31 March 2016
24 May 2016
Announcement of annual results and final dividend for the year ended
30 September 2016
23 November 2016
Integrated annual report
30 December 2016
Dividends 2016
Declaration
Payment
Ordinary shares
Interim dividend
May 2016
July 2016
Final dividend
November 2016
January 2017