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Tiger Brands Limited                                                            
Share code   :  TIIH                                                            
ISIN         :  ZAE000023560                                                    
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.67 of the JSE Securities Exchange SA Listings         
requirements, Mr Israel Skosana has resigned from the board of Tiger Brands     
Limited with effect from 5 February 2003.                                       
Mr Skosana has advised Tiger Brands Limited that his current executive          
responsibilities are such that he is unable to devote quality time to his       
responsibilities as a non-executive director of Tiger Brands Limited            
Date: 06/02/2003 03:04:28 PM Produced by the JSE SENS Department                

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