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NEWS ARTICLE 2011
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
1) to provide financial assistance to Group Companies,being subsidiary and associate companies of
the Company; and
2) for payment of fees to non-executive directors.
Both of the above shareholder approvals being sought are in terms of the Companies Act No. 71 of 2008, as amended, which took effect on 1st May 2011.
The full resolutions are set out and explained in the meeting notice which will be distributed to shareholders today, 5 August 2011.
SANDOWN
05 August 2011
Sponsor
J P Morgan Equities Limited