Tiger Brands Limited
Share Code: TBS
ISIN Code: ZAE000023560
("Tiger Brands", or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Notice is hereby given that at the Annual General Meeting of the
shareholders of Tiger Brands held at its registered offices on Wednesday, 13
February 2002 at 09h30, the special resolution authorising the company to
acquire its own shares and giving the company a general authority for a
limited buy-back of up to 10% of the company's issued ordinary share capital
was unanimously passed, subject to the resolution being registered with the
Registrar of Companies.
Sandton
13 February 2002
Joint Sponsors
Casenove ING Barings
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