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Thu 26 Aug 2004, 16:05 DIRECTOR'S DEALING IN SECURITIES
Tiger Brands Limited - Director`s Dealing In Securities                         
Tiger Brands Limited                                                            
Share Code: TBS                                                                 
ISIN Code: ZAE000023560                                                         
(`Tiger Brands`)                                                                
DIRECTOR`S DEALING IN SECURITIES                                                
In terms of paragraph 3.63 to 3.74 of the Listings Requirements of the JSE      
Securities Exchange South Africa, notice is hereby given that N Dennis, the     
Chief Executive Officer of Tiger Brands Limited, has disposed of 24 600 ordinary
shares of 10 cents each in Tiger Brands Limited, being shares that were         
beneficially held by N Dennis.                                                  
24 600 SHARES WERE DISPOSED OF ON 25 AUGUST 2004 AT THE PRICES REFLECTED        
HEREUNDER:                                                                      
Number of Shares       Price (R)             Value (R)                          
24 600                 90.0337               2 214 829.02                       
N Dennis disposed of 2.17% of the total of ordinary shares and share options    
beneficially held by him in terms of the Company`s share option and share       
purchase schemes.                                                               
In accordance with the provisions of clause 3.66 of the Listings Requirements of
the JSE Securities Exchange South Africa, prior clearance for this transaction  
was given by the Chairman of the Board of Tiger Brands Limited.                 
Sandton                                                                         
26 August 2004                                                                  
Sponsor                                                                         
Cazenove                                                                        
Date: 26/08/2004 03:49:34 PM                   
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