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Tiger Brands Limited                                                            
Share Code: TBS                                                                 
ISIN Code: ZAE000023560     52E50865BDF5EFDC00AED1A2657FDD37                    
Resignation of a Director: D E Cooper                                           
Please be advised that Mr. Derek Cooper has resigned from the Board of Tiger    
Brands Limited with effect from 24 February 2003.                               
Mr. Cooper has advised Tiger Brands Limited that his current responsibilities,  
which include being chairman of Liberty Group and Standard Bank Group, are such 
that he is unable to devote the time necessary to his responsibilities as a non-
executive director of Tiger Brands Limited.                                     
Sandton                                                                         
25 February 2003                                                                
Date: 26/02/2003 11:49:00 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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