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TBS
 TIIH                                                                            
Tiger Brands - Results Of Annual General Meeting - Thursday 23 February 2006    
TIGER BRANDS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017881/06)                                            
Share code: TBS & ISIN code: ZAE000071080                                       
("Tiger Brands")                                                                
RESULTS OF ANNUAL GENERAL MEETING - THURSDAY 23 FEBRUARY 2006                   
Shareholders are advised that all the ordinary resolutions and the special      
resolution were duly passed by the requisite majority votes. The special        
resolution granting a general authority to the directors to repurchase the      
company"s shares was adopted and will be lodged with the Registrar of Companies 
in due course.                                                                  
Bryanston                                                                       
23 February 2006                                                                
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 23/02/2006 04:20:08 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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