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Mon 16 Feb 2009, 16:00 TBS - Tiger Brands Limited - Cessation of Directorship
TBS
TIIH                                                                            
TBS - Tiger Brands Limited - Cessation of Directorship                          
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                                                         
CESSATION OF DIRECTORSHIP                                                       
Tiger Brands advises that Mr. Chris Nissen advised the company that he was no   
longer available to stand for re-election as a director of the company and      
accordingly his position as a director of the company ceased with effect from 16
February 2009. The resolution relating to his re-appointment was withdrawn at   
the Annual General Meeting of shareholders held today.                          
Bryanston                                                                       
Date:                                                                           
16 February 2009                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 16/02/2009 16:00:43 Produced by the JSE SENS Department.                  
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