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Thu 27 Mar 2008, 8:00 TBS - Tiger Brands Limited - Resignation and appointment Chief Financial Officer
TBS
 TIIH                                                                            
TBS - Tiger Brands Limited - Resignation and appointment Chief Financial Officer
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 AND APPOINTMENT CHIEF FINANCIAL OFFICER                             
Noel Doyle, the Chief Financial Officer and Executive Director of Tiger Brands, 
has notified Tiger Brands of his intention to leave the Company and resign as a 
Director with effect from 31 May 2008.                                          
Michael Fleming, currently the Financial Executive responsible for the Consumer 
Brands division, will assume the position of Chief Financial Officer of Tiger   
Brands with effect from 1 June 2008.                                            
Michael will work with Noel at the office of the Chief Financial Officer with   
effect from 1 April 2008 in order to facilitate the handover.                   
The Chairman of Tiger Brands, Lex van Vught, said that Noel had accepted a      
position as Chief Executive Officer of an unlisted business venture.            
Lex van Vught said that Noel Doyle`s decision is regretted in that he had made a
significant contribution to the Company as Chief Financial Officer and as a     
Director of Tiger Brands.                                                       
"It is a reflection of the strength of the financial management at Tiger Brands 
that Michael Fleming can readily assume the position of Chief Financial Officer"
said van Vught.                                                                 
Upon his assumption of the position of Chief Financial Officer, Michael Fleming 
will also assume responsibility for investor relations.                         
Bryanston                                                                       
27 March 2008                                                                   
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 27/03/2008 08:00:06 Produced by the JSE SENS Department.                  
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