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Tiger Brands Limited - Appointment of director                                  
Tiger Brands Limited                                                            
Share Code: TBS                                                                 
ISIN Code:  ZAE000023560                                                        
Appointment of director                                                         
IN TERMS OF SECTION 3.59 OF THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES     
EXCHANGE SOUTH AFRICA, IT IS ANNOUNCED THAT:                                    
Ms. Santie Botha has been appointed as an independent non-executive director of 
Tiger Brands Limited with effect from 18 August 2004.                           
Sandton                                                                         
18 August 2004                                                                  
Sponsor                                                                         
Cazenove

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