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

Shareholders are advised that the Company’s 2010 Annual Report containing the annual financial statements for the year ended 30 September 2010, will be posted to shareholders today, Thursday, 30 December 2010. The annual financial statements, contains no change from the results which were published on Wednesday, the 24 November 2010.

Notice is hereby given that the 66th annual general meeting of Tiger Brands Limited will be held at 3010 William Nicol Drive, Bryanston, 2021 on Tuesday, 15 February 2011 at 14h00 for the purpose of conducting the business as stated in the Notice of the annual general meeting, which will be posted together with the 2010 Annual Report.

Bryanston
Date:  30 December 2010

Transactional Sponsor:
JP Morgan Equities Limited