TBS - Tiger Brands Limited - Resignation as Director and Chairman: appointment

TBS - Tiger Brands Limited - Resignation as Director and Chairman: appointment  
of Chairman                                                                     
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                                                              
RESIGNATION AS DIRECTOR AND CHAIRMAN: APPOINTMENT OF CHAIRMAN                   
Lex van Vught has given notice of his intention to resign as a Director and     
Chairman of the Company with effect from the close of the Annual General Meeting
of Shareholders to be held on 14 February 2012.                                 
Lex van Vught has advised the Company that having served as a Director of the   
Company since 2003 and as Chairman since 2006, he believes it is appropriate to 
stand down.                                                                     
After careful consideration of external and internal candidates for the position
of Chairman of the Company, the Board of Tiger Brands has appointed Andre Parker
as Chairman of the Company with effect from the close of the Annual General     
Meeting of Shareholders on 14 February 2012.                                    
Andre Parker has been a director of Tiger Brands since 2007.  Andre has had     
significant experience in consumer brands having held the position of Managing  
Director for Africa and Asia of SABMiller plc.  He is a director of Distell     
Limited and is Chairman of TSB Sugar.                                           
The Board is greatly appreciative of the significant contribution that Lex van  
Vught has made to the Company as Director and Chairman.                         
Bryanston                                                                       
Date:     17 January 2012                                                       
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 17/01/2012 10:00:16 Supplied by www.sharenet.co.za                     
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