TBS - Tiger Brands Limited - Annual General Meeting

TBS - Tiger Brands Limited - 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                                                              
ANNUAL GENERAL MEETING                                                          
At the Annual General Meeting of Shareholders held on 15 February 2011, all of  
the resolutions and the special resolution as set out in the notice of the      
meeting, were duly passed by the requisite majorities.                          
The special resolution granting the directors a general authority in terms of   
the Companies Act, and the JSE Listing Requirements, for the acquisition by the 
Company or any of its subsidiaries of up to 4.5% (four and a half percent), in  
the aggregate, of the total issued shares in the company, is being lodged for   
registration with the Registrar of Companies.                                   
Bryanston                                                                       
15 February 2011                                                                
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 15/02/2011 15:09:01 Supplied by www.sharenet.co.za                     
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