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Tiger Brands Limited - Retirement Of Director                                   
Tiger Brands Limited                                                            
Share Code: TBS                                                                 
ISIN Code: ZAE000023560                                                         
RETIREMENT of director                                                          
IN TERMS OF SECTION 3.59 OF THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES     
EXCHANGE SOUTH AFRICA, IT IS ANNOUNCED THAT:                                    
Mr. J H McBain, an executive director of Tiger Brands Limited, has upon reaching
the mandatory retirement age, retired from Tiger Brands Limited and accordingly 
from the Board of directors of Tiger Brands Limited with effect from 31 January 
2005.                                                                           
Sandton                                                                         
31 January 2005                                                                 
Sponsor                                                                         
Cazenove                                                                        
Date: 31/01/2005 04:50:03 PM
Produced by the JSE SENS Department

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