Tiger Brands Limited

TIGER BRANDS

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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

15 - 11 - 2011

SENS Announcement: Disclosure Of Beneficial Interest In Securities

Tiger Brands has received Notice on Friday, 11 November 2011, from First State Investments (UK) Limited on behalf of First State Investments International Limited (“FSI INT”), First State Investment Management (UK) Limited (“FSIM UK”) and the Commonwealth Bank of Australia (their ultimate holding company) pursuant to Section 122 (3) (b) of the Companies Act 71 of 2008 (“the Act”).

Pursuant to the Act and Para 3.83 (b) of the JSE Limited Listings Requirements, Tiger Brands wishes to advise that FSIM UK and FSI INT, collectively and in aggregate, had acquired 5.026% of the issued share capital of Tiger Brands on 3 August 2011.

Entity	Reg number	Holdings	%
FSIM UK	119367	5,839,343	3.064
FSI INT	122512	3,738,765	1.962
Total			5.026

Bryanston
15 November 2011

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J P Morgan Equities Limited