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Fri 29 Sep 2006, 15:30 Tiger Brands - Retirement: Executive Directors
TBS
 TIIH                                                                            
Tiger Brands - Retirement: Executive Directors                                  
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: EXECUTIVE DIRECTORS                                                 
Haydn Franklin and Mike Norris, executive directors of Tiger Brands Limited,    
have given notice of their intention to take early retirement with effect from  
March 2007.                                                                     
Haydn Franklin is the executive director responsible for the Grains,            
Perishables, Beverages and Snacks and Treats businesses and Mike Norris is      
currently responsible for Sea Harvest and has responsibilities for the group    
supply chain, procurement and logistics functions.                              
Appropriate announcements of organizational changes that will follow as a       
consequence of Messrs Franklin and Norris taking early retirement will be made  
in due course.                                                                  
Bryanston                                                                       
29 September 2006                                                               
Sponsor:  J.P.Morgan Equities Limited                                           
Date: 29/09/2006 03:30:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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