TIGER BRANDS LIMITED - RESULTS OF GENERAL MEETING
Tiger Brands Limited
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share Code: TBS ISIN: ZAE000023560
(`Tiger Brands` or `the company`)
RESULTS OF GENERAL MEETING
Nedbank Capital, a division of Nedbank Limited, is authorised to announce that,
at the Tiger Brands general meeting held today, the ordinary resolutions
relating to:
- the distribution in specie of the shares in The Spar Group Limited (`Spar`)
and the resultant reduction in the share premium account of Tiger Brands;
- the consequential amendments to the Tiger Brands share purchase and share
option schemes, were passed, without modification, by 99.6% of Tiger Brands
shareholders present in person or represented by proxy at the general
meeting.
All Tiger Brands shareholders recorded in the register as such at the close of
business on Friday, 22 October 2004 (the `record date`) will be entitled to
receive one Spar share for every one Tiger Brands share held on the record date.
The JSE Securities Exchange South Africa (`JSE`) has authorised the listing of
the Spar shares in the `Non-Cyclical Services - Food and Drug Retailers` sector
of the JSE list, under the abbreviated name `Spar`, with effect from the
commencement of business on Monday, 18 October 2004.
Johannesburg
8 October 2004
Investment bank and transactional sponsor Corporate law advisers
Nedbank Capital, a division of Nedbank Limited Edward Nathan & Friedland
Lead sponsor Reporting accountants and auditors
Cazenove Ernst & Young
Date: 08/10/2004 12:33:02 PM
Produced by the JSE SENS Department
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