FAMOUS BRANDS LIMITED - Director's dealing in securities

Director's dealing in securities

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


Director’s dealing in securities

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:


Director:                             Mr Norman Richards

Company:                             Famous Brands Management Company (Pty) Limited
Date of Transaction:                 15 November 2018
Nature of Transaction:               Automatic vesting and exercise of 5 129 shares in
                                     terms of the Famous Brands Share Incentive Scheme
                                     2015
Class of securities:                 Famous Brands ordinary shares
Exercise price per share:            R100.9055
Value of Transaction:                R517 544.31
Nature of Interest:                  Direct beneficial


Director:                            Mr Norman Richards

Company:                             Famous Brands Management Company (Pty) Limited
Date of Transaction:                 15 November 2018
Nature of Transaction:               Resulting from the transaction disclosed above,
                                     Mr Richards sold 2 369 Famous Brands ordinary
                                     shares to cover tax expenses
Price per share:                     R101.00
Value of Transaction:                R239 269.00
Nature of Interest:                  Direct beneficial


The above transactions were done on market and clearance to deal was provided.

Midrand
19 November 2018

Sponsor
The Standard Bank of South Africa Limited

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