FAMOUS BRANDS LIMITED - Acceptance of Share Options by Directors of Famous Brands

Acceptance of Share Options by Directors of Famous Brands

FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR ISIN code: ZAE000053328
(“the company” or “Famous Brands”)

ACCEPTANCE OF SHARE OPTIONS BY DIRECTORS OF FAMOUS BRANDS

In compliance with section 3.63 to 3.65 of the Listings Requirements 
of the JSE Limited (“Listings Requirements”), we hereby advise of the 
following dealings by directors in the company’s securities:

Name of director:               KA Hedderwick
Company:                        Famous Brands
Date of transaction:            12 November 2014
Nature of transaction:          Acceptance of options in the
                                share incentive scheme
Class of securities:            Options in respect of ordinary
                                shares
Number of options granted:      100 000
Strike price:                   10120 cents per option
Option vesting date:            12 November 2017
Total value of transaction:     R10 120 000.00
Nature and extent of
                                Direct beneficial
director’s interest in the
transaction:

Name of director:               NS Richards
Company:                        Famous Brands
Date of transaction:            12 November 2014
Nature of transaction:          Acceptance of options in the
                                share incentive scheme
Class of securities:            Options in respect of ordinary
                                shares
Number of options granted:      50 000
Strike price:                   10120 cents per option
Option vesting date:            12 November 2017
Total value of transaction:     R5 060 000.00
Nature and extent of            Direct beneficial
director’s interest in the
transaction:
Name of director:               DP Hele
Company:                        Famous Brands
Date of transaction:            12 November 2014
Nature of transaction:          Acceptance of options in the
                                share incentive scheme
Class of securities:            Options in respect of ordinary
                                shares
Number of options granted:      80 000
Strike price:                   10120 cents per option
Option vesting date:            12 November 2017
Total value of transaction:     R8 096 000.00
Nature and extent of            Direct beneficial
director’s interest in the
transaction:

Clearance to deal was received in terms of paragraph 3.66 of the 
Listings Requirements and the above trades were done off market.

Midrand
05 November 2014

Sponsor
The Standard Bank of South Africa Limited

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