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Fri 30 Mar 2007, 16:05 TBS - Tiger Brands - Changes to the board of direc
TBS
 TIIH                                                                            
TBS - Tiger Brands - Changes to the board of directors and management           
                    changes                                                     
TIGER BRANDS LIMITED                                                            
(Registration number 1944/017881/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: TBS                                                                 
ISIN: ZAE000071080                                                              
("Tiger Brands",or "The Company")                                               
Changes to the Board of Directors and Management Changes                        
As previously announced, it is confirmed that Messrs. Haydn Franklin and        
Mike Norris, Executive Directors of Tiger Brands Limited, will retire from      
the Company on 31 March 2007. Haydn Franklin and Mike Norris will               
accordingly be resigning from the board of Tiger Brands Limited with effect     
from close of business on 31 March 2007.                                        
As a consequence of these retirements, the following amendments to line         
responsibilities have been made:                                                
Pending the appointment of a Managing Executive - Grains, the grains            
businesses will report to Nick Dennis, the Chief Executive Officer of Tiger     
Brands.                                                                         
Neil Brimacombe will assume responsibility for Value Added Meat Products        
and Out of Home, in addition to his current responsibilities for Snacks and     
Treats and Beverages, and will report to Nick Dennis.                           
Noel Doyle, the Chief Financial Officer of Tiger Brands, will assume            
responsibility for the company`s fishing interests, being Sea Harvest and       
Oceana. George Bezuidenhout, the newly appointed Managing Director of Sea       
Harvest, will report to Noel.                                                   
Sandton                                                                         
30 March 2007                                                                   
Sponsor                                                                         
J P Morgan Equities Limited                                                     
Date: 30/03/2007 16:05:11 Produced by the JSE SENS Department.                  
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