TIGER BRANDS LIMITED - EXERCISE OF SHARE OPTIONS BY A DIRECTOR
TIGER BRANDS LIMITED
Share Code: TBS
ISIN Code: ZAE000023560
(`Tiger Brands`, or `the Company`)
NOTICE OF SHAREDEALINGS LODGED WITH THE JSE Securities Exchange South Africa IN
TERMS OF THE REVISED LISTINGS REQUIREMENTS PARAGRAPH 3.63
1.
In terms of paragraph 3.63 of the Listings Requirements of the JSE Securities
Exchange, notice is hereby given that M C Norris, an executive director of Tiger
Brands, has exercised 36 600 options, being options that were beneficially held
by him in terms of the Tiger Brands (1985) Share purchase Scheme, and has taken
a loan to fund such purchase, but has not disposed of any shares.
Details in respect of options exercised are reflected hereunder:
Date Options Number of Strike Price Value (R) Date
Granted Options (R) Exercised
14/11/2000 36 600 42.70605 1 563 041.43 20/12/2004
In accordance with the provisions of clause 3.66 of the Listings Requirements of
the JSE Securities Exchange South Africa, clearance to deal was given to M C
Norris by the Chairman of the Board of Tiger Brands Limited.
Sandton
20 December 2004
Sponsor
Cazenove
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