FAMOUS BRANDS LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

Famous Brands Limited
Incorporated in the Republic of South Africa)
Registration number: 1969/004875/06
Share Code: FBR
ISIN: ZAE000053328
(”Famous Brands” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


1. NO CHANGE STATEMENT

  Shareholders are advised that the Company’s annual financial
  statements and integrated annual report will be available on
  its website at www.famousbrands.co.za from Friday 30 June
  2017, and contain no modifications to the summarised audited
  results, published on the Stock Exchange News Service on
  Monday, 29 May 2017.

  Shareholders are further advised that the Company’s
  integrated annual report will be posted to shareholders today.

2. NOTICE OF ANNUAL GENERAL MEETING

  Notice is hereby given that the annual general meeting (“AGM”)
  of shareholders will be held on Friday, 28 July 2017 at 14:00,
  at the offices of Famous Brands at 478 James Crescent, Halfway
  House, Midrand, Gauteng.

  The board of directors of the Company determined that, in
  terms of section 62(3)(a), as read with section 59 of the
  Companies Act of South Africa, the record date for the
  purposes of determining which shareholders of the Company are
  entitled to participate in and vote at the annual general
  meeting is Friday, 21 July 2017. Accordingly, the last day to
  trade Famous Brands shares in order to be recorded in the
  Register to be entitled to vote will be Tuesday, 18 July 2017.


Midrand
28 June 2017

Sponsor
The Standard Bank of South Africa Limited

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