TBS
TIIH
TBS - Tiger Brands - Notice of General Meeting
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
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Tiger Brands will be held at
the Company`s offices, 3010 William Nicol Drive, Bryanston, 2021 on 5 September
2011 at 10:00 for purposes of obtaining authority:
1) to provide financial assistance to Group Companies,being subsidiary
and associate companies of the Company; and
2) for payment of fees to non-executive directors.
Both of the above shareholder approvals being sought are in terms of the
Companies Act No. 71 of 2008, as amended, which took effect on 1st May 2011.
The full resolutions are set out and explained in the meeting notice which will
be distributed to shareholders today, 5 August 2011.
Sandown
Date:
5 August 2011
Sponsor
J.P. Morgan Equities Limited
Date: 05/08/2011 15:50:02 Produced by the JSE SENS Department.
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