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

At the Annual General Meeting of Shareholders held on 15 February 2011, all of the resolutions and the special resolution as set out in the notice of the meeting, were duly passed by the requisite majorities.

The special resolution granting the directors a general authority in terms of the Companies Act, and the JSE Listing Requirements, for the acquisition by the Company or any of its subsidiaries of up to 4.5% (four and a half percent), in the aggregate, of the total issued shares in the company, is being lodged for registration with the Registrar of Companies.

Bryanston
Date: 14 February 2011

Transactional Sponsor:
JP Morgan Equities Limited