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Mon 13 Jul 2015, 16:57 TIGER BRANDS LIMITED - Appointment to the board of directors
TBS 201507130037A
Appointment to the board of directors

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


APPOINTMENT TO THE BOARD OF DIRECTORS

Tiger Brands is pleased to announce the appointment of Mr Yunus Suleman as
independent non-executive director of the Company. Yunus the former Chairman
of KPMG, will also serve as a member of various board committees including the
Audit Committee.

Tiger Brands further announces, the appointment of Noel Doyle , Chief Operating
Officer to the position of Executive Director .

Both appointments are effective from 13 July 2015.


Bryanston
13 July 2015

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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