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Thu 30 Dec 2010, 12:50 TBS - Tiger Brands Limited - No change statement and notice of annual general
TBS
TIIH                                                                            
TBS - Tiger Brands Limited - 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 2010 Annual Report containing the   
annual financial statements for the year ended 30 September 2010, will be       
posted to shareholders today, Thursday, 30 December 2010. The annual            
financial statements, contains no change from the results which were            
published on Wednesday, the 24 November 2010.                                   
Notice is hereby given that the 66th annual general meeting of Tiger Brands     
Limited will be held at 3010 William Nicol Drive, Bryanston, 2021 on Tuesday,   
15 February 2011 at 14h00 for the purpose of conducting the business as         
stated in the Notice of the annual general meeting, which will be posted        
together with the 2010 Annual Report.                                           
Bryanston                                                                       
30 December 2010                                                                
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 30/12/2010 12:50:01 Produced by the JSE SENS Department.                  
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