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Mon 2 Jun 2008, 15:30 TBS - Tiger Brands Limited - Resignation of a director: appointment of chief
TBS
TIIH                                                                            
TBS - Tiger Brands Limited - Resignation of a director: appointment of 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 OF A DIRECTOR: APPOINTMENT OF CHIEF FINANCIAL OFFICER               
Further to the announcement of 27 March 2008 relating to the resignation and    
appointment of the Chief Financial Officer, Noel Doyle resigned as Chief        
Financial Officer and as a director of the Company, with effect from 31 May 2008
in order to take up a position as Chief Executive Officer of an unlisted        
business venture.                                                               
Michael Fleming has assumed the position of Chief Financial Officer and will be 
responsible for Investor Relations.                                             
Bryanston                                                                       
2 June 2008                                                                     
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 02/06/2008 15:30:10 Produced by the JSE SENS Department.                  
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