TBS - Tiger Brands Limited - Notice of Annual General Meeting of

TBS - Tiger Brands Limited - Notice of Annual General Meeting of                
shareholders to be held on 14 February 2012 - withdrawal of resolutions         
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 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 14 FEBRUARY      
2012 - WITHDRAWAL OF RESOLUTIONS                                                
As a consequence of the notice given by L C van Vught that he would be          
resigning as a Director and Chairman of Tiger Brands at the conclusion of       
the upcoming annual general meeting, he accordingly will not be available       
to stand for re-election as a director of the Company.                          
Shareholders are accordingly advised that resolution number 1.2.5 of the        
Notice of the Annual General Meeting will be withdrawn at the meeting and       
consequently will not be put to shareholders.                                   
The prospective Chairman of the Company, A C Parker, is a member of the         
Audit Committee and is required to stand for election as a member of that       
committee in terms of the provisions of the Companies Act, No. 71 of 2008.      
However, in terms of King III the Chairman of the Company should not be a       
member of the Audit Committee.                                                  
Shareholders are accordingly advised that resolution number 1.4.2 of the        
Notice of the Annual General Meeting will be withdrawn at the meeting and       
consequently will not be put to the vote.                                       
Bryanston                                                                       
19 January 2012                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 19/01/2012 16:13:36 Supplied by www.sharenet.co.za                     
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