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Wed 5 May 2010, 16:08 TBS - Tiger Brands Limited - Resignation of non-executive director
TBS
TIIH                                                                            
TBS - Tiger Brands Limited - Resignation of non-executive 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 NON-EXECUTIVE DIRECTOR                                           
Mr Phil Roux has informed Tiger Brands that he would be resigning as a non-     
executive director of the Company with effect from close of business on 30 June 
2010.                                                                           
Tiger Brands acknowledges the important and meaningful contribution that Phil   
Roux has made, both as an Executive and a Non-Executive Director of the Company.
Bryanston                                                                       
Date:          5 May 2010                                                       
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 05/05/2010 16:08:01 Produced by the JSE SENS Department.                  
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