TBS - Tiger Brands Limited - Resignation of a Director
TBS
TIIH
TBS - Tiger Brands Limited - Resignation of a Director
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
Mr. Phil Roux, an executive director of the Company, has given notice of his
intention to leave the employ of the Company as at the close of business on 13
March 2009.
Whereas Mr. Roux had previously offered himself for re-election as a director of
the Company at the Annual General Meeting of shareholders to be held on 16
February 2009, he has advised the Company that he will now no longer stand for
re-election. Accordingly, he will cease to be a director of the Company on 16
February 2009, but will remain in the employ of the Company until 13 March 2009.
Mr. Roux has accepted a position as Managing Director, Southern Africa, of the
Port Elizabeth-based Coca-Cola Sabco (Pty) Limited, and will hold other
responsibilities within that organization. He and his family intend relocating
to Port Elizabeth.
The board of Tiger Brands acknowledges the significant contribution made by Mr
Roux during his time with the Company and wishes him every success in his future
endeavours.
Changes to senior management responsibilities arising as a consequence of Mr.
Roux`s resignation will be announced in due course.
Bryanston
Date:
4 February 2009
Sponsor:
JP Morgan Equities Limited
Date: 04/02/2009 17:00:03 Produced by the JSE SENS Department.
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