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Wed 30 Dec 2009, 9:00 TBS - Tiger Brands - No Change Statement And Notice Of Annual
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: ZAE000071080                                                              
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders  are advised that the company`s 2009 Annual Report  containing     
the  annual financial statements for the year ended 30 September 2009, will     
be  posted  to shareholders today, Wednesday, 30 December 2009. The  annual     
financial  statements,  contains no change  from  the  results  which  were     
published on Tuesday, the 24 November 2009.                                     
Notice  is hereby given that the annual general meeting of the shareholders     
of  the Company will be held on Tuesday, 16 February 2010 at 14h00 at  3010     
William  Nicol  Drive, Bryanston, 2021 for the purpose of  transacting  the     
business as stated in the Notice of the annual general meeting, which  will     
be posted together with the 2009 Annual Report.                                 
Bryanston                                                                       
30 December 2009                                                                
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 30/12/2009 09:00:01 Produced by the JSE SENS Department.                  
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