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Thu 28 Dec 2006, 10:14 TBS - Tiger Brands Limited - No change statement a
TBS
 TIIH                                                                            
TBS - Tiger Brands Limited - No change statement and notice of general meeting  
Tiger Brands Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017881/06)                                            
Share code: TBS                                                                 
ISIN code: ZAE000071080                                                         
NO CHANGE STATEMENT AND NOTICE OF GENERAL MEETING                               
With regard to the audited results for the year-ended 30 September 2006,        
shareholders are advised that the annual financial statements have been         
distributed to shareholders on 27 December 2006 and contain no modifications to 
the audited results which were published on SENS on 14 November 2006.           
Notice of Annual General Meeting                                                
Notice is hereby given that the annual general meeting of shareholders will be  
held at 14:00 on 14 February 2007 in the Boardroom, 3010 William Nicol Drive,   
Bryanston, to transact the business as stated in the notice of meeting that is  
being distributed with the annual financial statements.                         
Bryanston                                                                       
28 December 2006                                                                
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 28/12/2006 10:14:01 Produced by the JSE SENS Department.
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