TBS - Tiger Brands Limited - Acting Financial Director

TBS - Tiger Brands Limited - Acting Financial Director                          
TIGER BRANDS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017881/06)                                            
Share code: TBS                                                                 
ISIN: ZAE000071080                                                              
ACTING FINANCIAL DIRECTOR                                                       
Shareholders are advised that pursuant to the resignation of Michael Fleming as 
Finance Director of the Company with effect from 31 December 2010, Clive Vaux,  
currently Corporate Finance Director and Executive Director of the Company, has 
assumed the responsibilities of Financial Director in addition to his existing  
responsibilities, with effect from 1 January 2011 until the appointment of a new
Financial Director.                                                             
Date:                                                                           
27 January 2011                                                                 
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 27/01/2011 17:08:02 Supplied by www.sharenet.co.za                     
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