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

TBS - Tiger Brands Limited - Results of Annual General Meeting of               
shareholders                                                                    
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 ANNUAL GENERAL MEETING OF SHAREHOLDERS                               
Shareholders are hereby advised that at the Annual General Meeting of           
Shareholders held today, the special resolutions as well as the ordinary        
resolutions contained in the notice of the Annual General Meeting dated 15      
December 2011 (as amended in terms of the SENS announcement dated 19 January    
2012) were passed without modification by the requisite majorities.             
The special resolutions will be lodged for registration with the CIPC.          
APPOINTMENT OF NEW CHAIRMAN                                                     
As previously advised, Andre Parker has replaced Lex van Vught as Chairman      
of the Company upon Lex`s resignation as Director and Chairman with effect      
from the close of the Annual General Meeting referred to above.                 
Bryanston                                                                       
14 February 2012                                                                
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 14/02/2012 15:45:15 Supplied by www.sharenet.co.za                     
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