TBS - Tiger Brands Limited - No change statement and Notice of Annual General
TBS
TIIH
TBS - Tiger Brands Limited - No change statement and Notice of Annual 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
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to Tiger`s announcement of the Audited Group Results
for the year ended 30 September 2011 which was published on SENS on 23 November
2011 and in the media on 24 November 2011. There have been no changes to the
results published in those announcements and those contained in the Integrated
Annual Report which will be posted to shareholders on 30 December 2011.
The annual general meeting of the Company will be held in the Tiger Brands
Boardroom situated at 3010 William Nicol Drive, Bryanston on Tuesday, 14
February 2012 at 14:00 to transact the business as stated in the annual general
meeting notice, which is being sent with the Integrated Report.
SALIENT DATES
The record date for purposes of determining which shareholders are entitled to
receive the notice of annual general meeting was Thursday, 15 December 2011. The
record date for shareholders to be recorded in the register of shareholders of
the Company in order to be able to attend, participate and vote at the annual
general meeting is Friday, 10 February 2012. Accordingly, the last date to
trade in order to be registered in the Company`s register of shareholders is
Friday, 3 February 2012.
Bryanston
30 December 2011
Sponsor: JP Morgan Equities Limited
Date: 30/12/2011 11:00:01 Produced by the JSE SENS Department.
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