SENS

TIIH                                                                            
TBS - Tiger Brands Limited - Senior Management Appointment                      
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                                                              
SENIOR MANAGEMENT APPOINTMENT                                                   
Shareholders are referred to the announcement on 4 February relating to the     
resignation of Phil Roux from the Company.                                      
Shareholders were at that time advised that any changes to senior management    
arising from the resignation of Mr Roux would be announced in due course.       
The Company is pleased to announce the appointment of Neil Brimacombe to replace
Phil Roux with effect from close of business on 13 March 2009, being the date   
upon which Phil will leave the employ of the Company.                           
Neil Brimacombe is an executive director of Tiger Brands and has been with the  
Company for ten years. Neil is currently responsible for the Company's African  
operations and for the implementation of the Company's international expansion  
strategy. Neil has previously held executive positions in the Company's         
confectionery, baking and culinary businesses and accordingly is well acquainted
with the businesses that will now fall under his responsibility. Neil will be   
responsible for the Company's South African businesses excluding the grains     
businesses for which Thabi Segoale remains responsible.                         
Peter Matlare, the Company's Chief Executive Officer, will hold responsibility  
for the African operations and for the implementation of the Company's          
international expansion strategy until such time as a suitable appointment is   
made to the position to be vacated by Neil Brimacombe.                          
Date:                                                                           
12 February 2009                                                                
Bryanston                                                                       
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 12/02/2009 16:00:02 Produced by the JSE SENS Department.                  
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