TIGER BRANDS LIMITED - Withdrawal of resolution at AGM.
TBS 201702170009A
Withdrawal of resolution at 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
WITHDRAWAL OF RESOLUTION AT ANNUAL GENERAL MEETING
Shareholders are advised that Tiger Brands has withdrawn Ordinary resolution 1.2 from consideration
at the Annual General Meeting to be held on Tuesday, 21 February 2017, at 14h00, at 3010 William
Nicol Drive, Bryanston, 2191. The withdrawal of the Ordinary resolution is as a result of the
announcement that Kevin Hedderwick has resigned as a director of Tiger Brands, which was
released on SENS on 14 February 2017.
The withdrawal of Ordinary resolution 1.2 from the Annual General Meeting does not affect the proxy
form already submitted/or to be submitted in respect of other resolutions to be presented at the
Annual General Meeting.
For further information please contact:
The Company Secretary
Rosh Naidoo
Tel:+2711 840 4225
Email: companysecretary@tigerbrands.com
Bryanston
Date: 17 February 2017
Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
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