TIGER BRANDS LIMITED - Resignation of independent non-executive director

Resignation 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


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In terms of rule 3.59 of the JSE Listings
Requirements, shareholders are hereby advised
that Mr Kevin Hedderwick has regretfully tendered
his resignation as a director of Tiger Brands,
due to his unavailability for a six month period ,
during which he will be undergoing and
recuperating from unplanned back and knee
surgery.

His resignation will take place with immediate
effect.

The Board wishes Mr Hedderwick a full and speedy
recovery.


Bryanston
14 February 2017


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

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