TIGER BRANDS LIMITED - Retirement and appointment of company secretary

Retirement and appointment of company secretary

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


RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY

Ian Isdale, who has been the Company Secretary of Tiger Brands since 1994, will
be retiring from Tiger Brands upon his reaching his normal retirement age.

Thiroshnee Naidoo, who has extensive experience as Company Secretary in
FMCG companies, will succeed Ian Isdale as Company Secretary.

The effective date of the resignation of Ian Isdale as Company Secretary and the
appointment of Thiroshnee Naidoo as Company Secretary is 15 May 2015.


Bryanston

19 February 2015

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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