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

As a consequence of the notice given by L C van Vught that he would be resigning as a Director and Chairman of Tiger Brands at the conclusion of the upcoming annual general meeting, he accordingly will not be available to stand for re-election as a director of the Company.

Shareholders are accordingly advised that resolution number 1.2.5 of the Notice of the Annual General Meeting will be withdrawn at the meeting and consequently will not be put to shareholders.

The prospective Chairman of the Company, A C Parker, is a member of the Audit Committee and is required to stand for election as a member of that committee in terms of the provisions of the Companies Act, No. 71 of 2008. However, in terms of King III the Chairman of the Company should not be a member of the Audit Committee.

Shareholders are accordingly advised that resolution number 1.4.2 of the Notice of the Annual General Meeting will be withdrawn at the meeting and consequently will not be put to the vote.