TBS - Tiger Brands Limited - Resignation as Director and Chairman: appointment
TBS
TIIH
TBS - Tiger Brands Limited - Resignation as Director and Chairman: appointment
of Chairman
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 AS DIRECTOR AND CHAIRMAN: APPOINTMENT OF CHAIRMAN
Lex van Vught has given notice of his intention to resign as a Director and
Chairman of the Company with effect from the close of the Annual General Meeting
of Shareholders to be held on 14 February 2012.
Lex van Vught has advised the Company that having served as a Director of the
Company since 2003 and as Chairman since 2006, he believes it is appropriate to
stand down.
After careful consideration of external and internal candidates for the position
of Chairman of the Company, the Board of Tiger Brands has appointed Andre Parker
as Chairman of the Company with effect from the close of the Annual General
Meeting of Shareholders on 14 February 2012.
Andre Parker has been a director of Tiger Brands since 2007. Andre has had
significant experience in consumer brands having held the position of Managing
Director for Africa and Asia of SABMiller plc. He is a director of Distell
Limited and is Chairman of TSB Sugar.
The Board is greatly appreciative of the significant contribution that Lex van
Vught has made to the Company as Director and Chairman.
Bryanston
Date: 17 January 2012
Sponsor
J.P. Morgan Equities Limited
Date: 17/01/2012 10:00:16 Produced by the JSE SENS Department.
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