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TBS
 TIIH                                                                            
    TBS - Tiger Brands Limited - 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                                      
                                                                                
    Further to the announcement of 05 July 2007 relating to the appointment of  
non-executive directors, Tiger Brands confirms the appointment of Dr Khotso 
    Mokhele and Mr Andre Parker as non- executive directors with effect from 1  
    August 2007.                                                                
                                                                                
On behalf of the Board                                                      
                                                                                
    IWM Isdale                                                                  
    Company Secretary                                                           

    Bryanston                                                                   
                                                                                
    Date: 31 July 2007                                                          

    Sponsor:  J.P.Morgan Equities Limited                                       
Date: 01/08/2007 15:50:06 Produced by the JSE SENS Department.

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