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Thu 5 Jul 2007, 9:43 TBS - Tiger Brands - Appointment Of Non-Executive
TBS
 TIIH                                                                            
TBS - Tiger Brands - Appointment Of Non-Executive Directors                     
TIGER BRANDS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017881/06)                                            
Share code: TBS                                                                 
ISIN: ZAE000071080                                                              
APPOINTMENT OF NON-EXECUTIVE DIRECTORS                                          
Tiger Brands is pleased to announce the appointment of Dr Khotso Mokhele and Mr 
Andre Parker as non-executive directors of the Company. The appointments will   
take effect from 1 August 2007.                                                 
Dr Mokhele is currently the Chairperson of the National Skills Authority, has   
degrees in Agriculture, Food Science and Microbiology, and holds several        
honorary doctorates.  He currently is a member on the boards of directors of    
Implats, Mittal Steel and Afrox.                                                
Mr Parker, who holds a B Econ degree, is the Managing Director: Africa & Asia   
with SABMiller plc and a member of their executive committee.  He has           
significant experience in branded consumer products and in the international    
business arena.  He is currently also a member of the board of AECI.            
Bryanston                                                                       
5 July 2007                                                                     
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 05/07/2007 09:43:08 Produced by the JSE SENS Department.
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