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TBS
 TIIH                                                                            
TBS - Tiger Brands Limited - Results of annual general meeting                  
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 HELD ON WEDNESDAY 14 FEBRUARY 2007            
Shareholders are advised that all the ordinary resolutions and the special      
resolution were duly passed by the requisite majority votes. The Special        
Resolution relating to the share buy-back is being lodged with the Registrar of 
Companies for registration.                                                     
Bryanston                                                                       
14 February 2007                                                                
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 14/02/2007 16:27:01 Produced by the JSE SENS Department.

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