Directorate Change

Tiger Brands Ld
6 March 2002

Tiger Brands Limited
Registration Number 1944/017881/06
(Incorporated in the Republic of South Africa)

We write to advise that Ms U P T Johnson and Mr G N Padayachee were appointed
directors of the above company with effect from 1 February 2002.

Following these changes the board is constituted as follows:-

B H Adams
D D B Band
B P Connellan
D E Cooper
N Dennis
M H Franklin
U P T Johnson (Ms)
J H McBain
A C Nissen
M C Norris
G N Padayachee
I B Skozana
R V Smither
J L van den Berg
C F H Vaux
R A Williams

6 March 2002


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