In compliance with Section 3.67 of the JSE Listings Requirements,
shareholders are advised that Mr. W R C Holmes has submitted his resignation
as a director of Tiger Brands Limited effective from 31 July 2001. Mr. W R C
Holmes held the position of Financial Director of Tiger Brands Limited
In the interim, Mr. W L Tweedie has, with immediate effect, been appointed
General Manager Finance for Tiger Brands Limited and will assume most of the
functions previously held by Mr. W R C Holmes. Mr. W L Tweedie has not been
appointed a Director of Tiger Brands Limited.
Mr. R V Smither, an Executive Director of Tiger Brands Limited, has assumed
the responsibility for Investor Relations that was previously held by Mr. W
R C Holmes.
Tiger Brands Limited
6 June 2001
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