Tiger Brands reporting publications for the year ended 30 September 2018 and details of AGM TIGER BRANDS LIMITED “Tiger Brands” or “the Company” (Incorporated in the Republic of South Africa) (Registration number 1944/017881/06) Share code: TBS ISIN: ZAE000071080 TIGER BRANDS REPORTING PUBLICATIONS FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND DETAILS OF ANNUAL GENERAL MEETING Annual financial statements The Company’s annual financial statements for the year ended 30 September 2018, prepared in accordance with International Financial Reporting Standards, have been published on the Company’s website at www.tigerbrands.com. The audited consolidated financial statements contain no modification from the preliminary audited consolidated results published on SENS on Thursday, 22 November 2018 and therefore no abridged report will be published. The audited consolidated financial statements were audited by Ernst & Young Inc., and their audit report is available for inspection at the Company´s registered office. Integrated annual report The Company’s integrated annual report has been distributed to those shareholders who have requested to receive a copy and published on the Company’s website. Sustainable development report The Company’s sustainable development report setting out additional information on Tiger Brands’ environmental, social and governance matters has been published on the Company’s website. BEE annual compliance report The Company´s BEE annual compliance report, required to be published in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, as amended and paragraph 16.21(g) of the JSE Limited Listings Requirements, is also available on the Company´s website. Annual general meeting The annual general meeting of shareholders of Tiger Brands will be held on Tuesday, 19 February 2019 at 14:00, at 3010 William Nicol Drive, Bryanston, Johannesburg, South Africa, to conduct the business stated in the notice of annual general meeting. The notice of annual general meeting, incorporating the audited condensed consolidated group results for the financial year ended 30 September 2018, has also been distributed to shareholders and published on the Company’s website. The board of directors has determined that the record date by when a person must be recorded as a shareholder in the securities register of the Company, in order to receive the notice of annual general meeting, is Friday, 14 December 2018. The record date in order to be recorded as a shareholder in the securities register of the Company and to attend, participate and vote at the annual general meeting is Friday, 8 February 2019. The last date to trade in order to be recorded in the securities register of the Company as a shareholder on the aforementioned record date is Tuesday, 5 February 2019. Copies of the annual financial statements and integrated annual report Copies of the annual financial statements and integrated annual report of the Company can be obtained, without charge, by downloading a copy from the Company’s website, www.tigerbrands.com or by requesting a copy from Tiger Brands Investor Relations or Company Secretary by means of an e-mail to investorrelations@tigerbrands.com or companysecretary@tigerbrands.com. 20 December 2018 Johannesburg Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 20/12/2018 11:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.