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Fri 25 Jan 2008, 16:00 TBS - Tiger Brands Limited - No change statement and notice of annual general
TBS
 TIIH                                                                            
TBS - Tiger Brands Limited - No change statement and notice of annual general   
meeting                                                                         
TIGER BRANDS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017881/06)                                            
Share code: TBS                                                                 
ISIN code: ZAE000071080                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s 2007 Annual Report containing the   
annual financial statements for the year ended 30 September 2007 was posted to  
shareholders on Friday, 25 January 2008 and contains no modifications to the    
results which were published on 19 November 2007.                               
The annual general meeting of shareholders of Tiger Brands will be held on 19   
February 2008 at 14.00 at 3010 William Nicol Drive, Bryanston, 2191 for the     
purpose of conducting the business as stated in the Notice of Annual General    
Meeting that was posted together with the 2007 Annual Report.                   
Bryanston                                                                       
25 January 2008                                                                 
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 25/01/2008 16:00:10 Produced by the JSE SENS Department.                  
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