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Thu 22 Jan 2009, 15:00 TBS - Tiger Brands - No Change Statement And Notice Of Annual General Meeting
TBS
TIIH                                                                            
TBS - Tiger Brands - No Change Statement And Notice Of Annual General Meeting   
Tiger Brands Limited                                                            
("Tiger Brands" or "the company")                                               
(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 2008 Annual Report containing the   
annual financial statements for the year ended 30 September 2008 was posted to  
shareholders on Thursday, 22 January 2009 and contains no change from the       
results which were published on 25 November 2008.                               
The annual general meeting of shareholders of Tiger Brands will be held on 16   
February 2009 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 2008 Annual Report.                   
Bryanston                                                                       
22 January 2009                                                                 
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 22/01/2009 15:00:01 Produced by the JSE SENS Department.                  
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