Company information

TIGER BRANDS LIMITED

Registration number: 1944/017881/06

COMPANY SECRETARY

JK Monaisa

REGISTERED OFFICE

3010 William Nicol Drive

Bryanston

Sandton

POSTAL ADDRESS

PO Box 78056, Sandton, 2146

Telephone: +27 11 840 4000

AUDITORS

Ernst & Young Inc.

PRINCIPAL BANKER

Nedbank Limited

SPONSOR

JP Morgan Equities South Africa (Pty) Limited

SOUTH AFRICAN SHARE TRANSFER SECRETARIES

Computershare Investor Services Proprietary Limited

Rosebank Towers, 15 Biermann Avenue

Rosebank, 2196

PO Box 61051, Marshalltown, 2107

AMERICAN DEPOSITORY RECEIPT (ADR) FACILITY

ADR Administrator

The Bank of New York Mellon

INVESTOR RELATIONS

Nikki Catrakilis-Wagner

Telephone: +27 11 840 4000

WEBSITE ADDRESS

www.tigerbrands.com

CONTACT DETAILS

Companysecretary@tigerbrands.com

Investorrelations@tigerbrands.com

Consumer helpline: 0860 005342

FORWARD-LOOKING INFORMATION

The report may contain forward-looking statements that, unless otherwise indicated, reflect the company's expectations at the time of finalising the report. Actual results may differ materially from these expectations if known and unknown risks or uncertainties affect the business, or if estimates or assumptions prove inaccurate. Tiger Brands cannot guarantee that any forward-looking statement will materialise and, accordingly, readers are cautioned not to place undue reliance on these statements. The company assumes no obligation to update or revise any forward-looking statements, even if new information becomes available as a result of future events or for any other reason, save as required by legislation or regulation.