FAMOUS BRANDS LIMITED - Issuer Change of Transfer Agent

Issuer Change of Transfer Agent

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

CHANGE OF TRANSFER SECRETARY

In terms of paragraph 11.39(b) of the Listings Requirements of JSE
Limited, shareholders are advised that Computershare Investor Services
Proprietary Limited (“Computershare”) will replace Link Market
Services Proprietary Limited as transfer secretary to Famous Brands
Limited with effect from 1 May 2016.

A notice to this effect will be available on the Famous Brands
website.

The contact details of Computershare are as follows:

Physical address:                70 Marshall Street
                                 Marshalltown
                                 Johannesburg 2001
                                 South Africa

Postal address:                  PO Box 61051
                                 Marshalltown
                                 2107
                                 South Africa

Telephone number:                +27 (0) 11 370 5000
Fax number:                      +27 (0) 11 688 5200
Email address:                   web.queries@computershare.co.za



Midrand
14 April 2016

Sponsor
The Standard Bank of South Africa Limited

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