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Fri 31 Mar 2006, 16:00 Tiger Brands Limited - Resignation of Director
TBS
 TIIH                                                                            
Tiger Brands Limited - Resignation of Director                                  
TIGER BRANDS LIMITED                                                            
(Registration number 1944/017881/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share code: TBS                                                                 
ISIN: ZAE000071080                                                              
("Tiger Brands", or "the Company")                                              
RETIREMENT of director                                                          
IN TERMS OF SECTION 3.59 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, IT IS 
ANNOUNCED THAT:                                                                 
Further to the communication released on SENS on 17 October 2005, Mr. R V       
Smither, an executive director of Tiger Brands Limited, has proceeded on early  
retirement from the Company and accordingly has resigned from the Board of      
directors of Tiger Brands Limited with effect from 31 March 2006.               
Sandton                                                                         
31 March 2006                                                                   
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 31/03/2006 04:00:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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