Tiger Brands - Change to the board of Directors
Tiger Brands Limited
Share Code: TBS
ISIN Code: ZAE000071080
("Tiger Brands")
Change to the board of Directors
Mr Roy Smither, an executive director of Tiger Brands Limited, has given notice
of his intention to take early retirement. Roy will accordingly be retiring
from Tiger Brands Limited and resigning from the board of Tiger Brands Limited
on 31 March 2006.
It is intended that Noel Doyle, Chief Financial Officer, will assume
responsibility for Investor Relations and Haydn Franklin, an executive director,
will assume responsibility for Tiger Brands" fishing interests subsequent to
Roy"s leaving. Responsibility for the international investments of Tiger Brands,
which currently are Roy"s responsibility, will be determined in due course.
Sandton
17 October 2005
Sponsor
J P Morgan Equities Limited
Date: 17/10/2005 01:49:07 PM Produced by the JSE SENS Department
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