TBS - Tiger Brands Limited - Results of general meeting

TBS - Tiger Brands Limited - Results 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                                                              
RESULTS OF GENERAL MEETING                                                      
Shareholders are hereby advised that at the general meeting of Shareholders     
held today, the special resolutions as well as the ordinary resolution          
contained in the notice of the general meeting dated 5 August 2011 were         
passed without modification by the requisite majorities.                        
The special resolutions will be lodged for registration with the CIPC.          
Bryanston                                                                       
05 September 2011                                                               
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 05/09/2011 13:18:01 Supplied by www.sharenet.co.za                     
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