In terms of Section 3.67 of the JSE Listings Requirements, the following
information is disclosed:
Ms WYN Luhabe has submitted her resignation as a director of Tiger Brands as
a consequence of her increased work-load arising from her appointment as
Chairman of the Industrial Development Corporation.
The resignation of Ms WYN Luhabe was accepted by the Board of Tiger Brands
Limited at its meeting held on 21 November 2001.
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