TIGER BRANDS LIMITED - Resignation of director

Resignation of 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

RESIGNATION OF DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are notified of the resignation of Mr Richard Dunne as
director of the Company and consequently , of relevant sub-committees, with
effect from 31 May 2015.

The Board would like to thank Mr Dunne for his invaluable contribution, over the
nine years as a director, since his appointment on 01 June 2006 .


Bryanston

29 May 2015


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

Date: 29/05/2015 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.