TIGER BRANDS LIMITED
"Tiger Brands", or "the Company"
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080

Tiger Brands advises that Michael Fleming, the Chief Financial Officer and Finance Director, has resigned with effect from 31 December 2010.

Tiger Brands thanks Michael for the important role played by him during his time at Tiger Brands in the various positions that he has held within the finance function and wishes him well in his future challenges.

The Board has initiated steps with regard to the appointment of a successor.

Bryanston
Date: 14 October 2010

Sponsor:
JP Morgan Equities Limited