TBS - Tiger Brands Limited - Appointment of independent non executive Director

TBS - Tiger Brands Limited - Appointment of independent non executive Director  
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                                                              
APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR                               
Tiger Brands is pleased to announce the appointment of Mr Mark Bowman as an     
independent non-executive director of the Company with effect from 1 June 2012. 
Mark holds B.Com and MBA degrees and is currently Managing Director of the      
African operations of SABMiller plc.  He previously held the positions of       
Managing Director of SABMiller plc`s Polish operation, Kompania Piwowarska S.A. 
and of ABI Limited. His experience of consumer products in emerging markets will
be of value and assistance to the deliberations of the Board.                   
Bryanston                                                                       
31 May 2012                                                                     
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 31/05/2012 14:00:06 Supplied by www.sharenet.co.za                     
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