TBS - Tiger Brands - Notice of General Meeting

TBS - Tiger Brands - Notice of 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                                                              
NOTICE OF GENERAL MEETING                                                       
Notice is hereby given that a general meeting of Tiger Brands will be held at   
the Company`s offices, 3010 William Nicol Drive, Bryanston, 2021 on 5 September 
2011 at 10:00 for purposes of obtaining authority:                              
1)   to provide financial assistance to Group Companies,being subsidiary    
         and associate companies of the Company; and                            
    2)   for payment of fees to non-executive directors.                        
Both of the above shareholder approvals being sought are in terms of the        
Companies Act No. 71 of 2008, as amended, which took effect on 1st May 2011.    
The full resolutions are set out and explained in the meeting notice which will 
be distributed to shareholders today, 5 August 2011.                            
Sandown                                                                         
Date:                                                                           
5 August 2011                                                                   
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 05/08/2011 15:50:02 Supplied by www.sharenet.co.za                     
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