FAMOUS BRANDS LIMITED - Dealings in securities

Dealings in securities

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

Grant and Acceptance of Share Incentive Scheme Awards by
Directors

In compliance with section 3.63 to 3.66 of the Listings
Requirements of the JSE Limited (“Listings Requirements”),
shareholders of Famous Brands (“Shareholders”) are hereby
advised of the information pertaining to the awards and
acceptance thereof, by executive directors of the Company of
Share Appreciation Rights as well as Retention Shares awarded
in terms of the rules of the Company’s Share Incentive Scheme
(2015).

The following is disclosed with respect to the above:


Name of director:               DP Hele
Company:                        Famous Brands
Date of acceptance of award:    2 July 2019
Nature of transaction:          Off-market acceptance of Share
                                Appreciation Rights and
                                Retention shares
                                Grants in respect of ordinary
Class of securities:
                                shares
Number of shares:               (1) 4 927 Share Appreciation
                                    Rights

                                (2) 38 356 Retention Shares
Strike price:                   (1) R83.76 per Share

                                (2) Zero strike price

Grant vesting dates:            1 June 2022, 2023 and 2024
                                (1) R 412 685.52
Total value of transaction:
                                (2) R3 212 698.56
Nature and extent of            Direct beneficial
director’s interest in the
transaction:
 Name of director:              K Ntlha
Company:                        Famous Brands
Date of acceptance of award:    2 July 2019
Nature of transaction:          Off-market acceptance Retention
                                shares

                                Grants in respect of ordinary
Class of securities:
                                shares
Number of shares:               (1) 12 933 Retention Shares
Strike price:                   (1) Zero Strike Price
Grant vesting dates:            1 June 2022, 2023 and 2024
                                (1)   R1 083 268.08
Total value of transaction:

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.

Midrand
5 July 2019

Sponsor
The Standard Bank of South Africa Limited

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