FAMOUS BRANDS LIMITED - Results of annual general meeting

Results of annual general meeting

    Famous Brands Limited
    (Registration number 1969/004875/06)
    JSE share code: FBR
    ISIN: ZAE000053328
    (“Famous Brands” or “Company”)

    RESULTS OF ANNUAL GENERAL MEETING

    Shareholders are advised that the voting results for the Annual
    General Meeting (“AGM”) of Famous Brands held at 14h00 on Friday, 29
    July 2016 at 478 James Crescent, Midrand were as follows:

 Reso-   Resolution   Number of             Number    For     Against   Abstai
lution                  shares                of                          ned
                                    For               % of     % of
  No.                    voted              voted    shares   shares    % of
                                    % of    shares   voted    voted     shares
                                   shares   as a %                        in
                                    voted     of      ***       ***
                                                                        issue
                                      in    shares
                                   favour     in                         **
                                     of*    issue
                                              **

1        Ordinary
         resolution
         Adoption
         of the       72 157 320   100.00   72.26     100        0        0
         Annual
         Financial
         Statements

2        Ordinary
         resolution
         Re-
         appointmen   72 157 320   100.00   72.26     100        0        0
         t and
         remunerati
         on of
         auditors

3.1      Ordinary
         resolution
         Re-
         election
                      62 041 118   89.05    55.32    89.04     10.95    10.13
         of Mr
         Panagiotis
         (Peter)
         Halamandar
         is as a
        director

3.2   Ordinary
      resolution
      Re-
      election
      of Mr        63 916 936   86.61    55.44   76.72   10.95   10.13
      Periklis
      Halamandar
      is as a
      director

3.3   Ordinary
      resolution
      Re-
      election     72 157 320   99.45    71.85   99.44   0.55     0
      of Mrs
      Santie
      Botha as a
      director

3.4   Ordinary
      resolution
      Appointmen
      t of Mr      72 157 320   100.00   72.26    100      0      0
      Thembisa
      Dingaan as
      a director

3.5   Ordinary
      resolution
      Appointmen
      t of Mrs     72 157 320   97.32    72.26   97.31   2.68     0
      Kelebogile
      (Lebo)
      Ntlha as a
      director

4.1   Ordinary
      resolution
      Appointmen
      t of Mr
      Moses
                   72 157 320   99.71    72.26   99.72   0.29     0
      Kgosana as
      Chairman
      and re-
      election
      as a
      member of
      the Audit
      and Risk
      Committee

4.2   Ordinary
      resolution
      Re-
      election
      of Mr
      Bheki
      Lindinkosi   71 994 969   97.42   72.09   97.42   2.57   0.16
      Sibiya as
      a member
      of the
      Audit and
      Risk
      Committee

4.3   Ordinary
      resolution
      Re-
      election
      of Mr
      Norman       72 157 320   99.43   72.26   99.43   0.57    0
      Adami as
      a member
      of the
      Audit and
      Risk
      Committee

5     Ordinary
      resolution
      To place
      3% (three
      percent)
      of the       72 157 320   98.13   72.26   98.13           0
                                                        1.87
      unissued
      shares
      under
      directors’
      control

6     Ordinary
      resolution
      Authority    72 157 320    100    72.26    100     0      0
      for
      directors
      or Company
    Secretary
    to
    implement
    resolution
    s

7   Non-
    binding
    resolution
    No.1
                 71 857 308   68.48    71.95   68.48               0.30
    Endorsemen                                         31.51
    t of
    remunerati
    on policy

1   Special
    resolution
    Approval
    of non-
    executive
    directors’   72 157 320   100.00   72.26    100      0          0
    remunerati
    on for
    their
    services
    as
    directors

2   Special
    resolution
    General
    authority    71 957 320   99.99    72.05   99.99     0         0.20
    to
    repurchase
    shares

3   Special
    resolution
    General
    authority
    to provide
    financial    72 157 320   99.49    72.26   99.49   0.51    0
    assistance
    to related
    or inter-
    related
    entities
*In relation to the total number of shares voted in favour of that
resolution at the AGM.
**Based on 99 862 435 shares in issue at the date of the AGM.
***In relation to the total number of shares voted at the AGM.

Based on the above results, all resolutions were passed by the
requisite majority of Famous Brands shareholders present in person
or represented by proxy at the AGM.


Midrand
29 July 2016

Sponsor
The Standard Bank of South Africa Limited

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