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 code: ZAE000053328
(“Company” or “Famous Brands”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. NO CHANGE STATEMENT

   Shareholders are advised that the Group’s annual financial statements and the
   Integrated Annual Report will be available from 16h00 on Wednesday, 21 June
   2023 on the Company’s website: www.famousbrands.co.za and contains no
   modifications to the summarised audited results, published on the Stock Exchange
   News Service (SENS) on Monday, 22 May 2023 or the independent external
   auditors report in respect thereof. The Group’s financial statements were audited
   by KPMG and their unmodified audit report, including the key audit matters, is
   available on the Company’s website.

   Shareholders are further advised that the Group’s summarised financial statements
   together with the notice of annual general meeting will be distributed to
   shareholders via email today. The notice of general meeting will also be available
   on the website at https://famousbrands.co.za/investor-centre/financial-results/ and the
   Computershare Investor Centre portal for viewing by shareholders who register for
   Investor Centre. To access the Computershare Investor Centre Portal please
   access their web page through www.computershare.com. Click on the “view your
   shareholding” tab and log onto Investor Centre. A new window will open, click on
   the tab “Register”.

2. NOTICE OF ANNUAL GENERAL MEETING


   Notice is hereby given that the annual general meeting of shareholders will be held
   at 14:00 on Thursday, 20 July 2023 at 478 James Crescent, Halfway House,
   Midrand. 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, 14
   July 2023. Accordingly, the last day to trade Famous Brands shares to be recorded
   in the Register and be entitled to vote will be Tuesday, 11 July 2023.
The summary information pertaining to the AGM is as follows:

  Issuer Name                                        Famous Brands Limited
  Type of Instrument                                 Ordinary Shares
  ISIN Numbers                                       ISIN: ZAE00053328
  JSE Codes                                          FBR
  Meeting Type                                       Annual General Meeting
                                                     Famous Brands Head Office, 478 James
  Meeting Venue                                      Crescent, Halfway House, Midrand
  Record Date – To determine which
  shareholders are entitled to receive the Notice
  of meeting                                         Friday, 9 June 2023
  Publication/Posting Date                           Wednesday, 21 June 2023
  Last day to Trade – To determine eligible
  shareholders that may attend, speak and vote
  at the Meeting                                     Tuesday, 11 July 2023
  Record     Date-    To     determine    eligible
  shareholders that may attend, speak and vote
  at the Meeting                                     Friday, 14 July 2023
  Meeting deadline date (For administrative
  purposes, forms of proxy for the meeting to be
  lodged)                                            14:00 on Tuesday, 18 July 2023
  Meeting date                                       14:00 on Thursday, 20 July 2023
  Publication of results of the Annual General
  Meeting                                            Thursday, 20 July 2023
                                                     https://famousbrands.co.za/investor-
  Website link                                       centre/financial-results/


3. B-BBEE ANNUAL COMPLIANCE REPORT

   Shareholders are reminded that in accordance with paragraph 16.21(g) and
   Appendix 1 to Section 11 of the Listings Requirements of the JSE, the Company’s
   2022 annual compliance report in terms of section 13G(2) of the Broad-Based
   Black Empowerment (“B-BBEE”) Amendment Act 46 of 2013, has been submitted
   to the B-BBEE Commission and is available on the Famous Brand’s website at
   https://famousbrands.co.za/investor- centre/shareholder-information/

Midrand
21 June 2023

Sponsor and Corporate Broker
The Standard Bank of South Africa Limited

Date: 21-06-2023 10:00:00
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