TIGER BRANDS LIMITED - Appointment to the board of directors

Appointment to the board of directors

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 TO THE BOARD OF DIRECTORS

Tiger Brands is pleased to announce the appointment of Mr Yunus Suleman as
independent non-executive director of the Company. Yunus the former Chairman
of KPMG, will also serve as a member of various board committees including the
Audit Committee.

Tiger Brands further announces, the appointment of Noel Doyle , Chief Operating
Officer to the position of Executive Director .

Both appointments are effective from 13 July 2015.


Bryanston
13 July 2015

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

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