FAMOUS BRANDS LIMITED - ANNOUNCEMENT RELATING TO DOCUMENTS AVAILABLE FOR INSPECTION

ANNOUNCEMENT RELATING TO DOCUMENTS AVAILABLE FOR INSPECTION

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

ANNOUNCEMENT RELATING TO DOCUMENTS AVAILABLE FOR INSPECTION

Shareholders are referred to the announcement published on the
Securities Exchange News Service on 18 June 2012 whereby
shareholders were advised of the distribution of the Company’s
Annual Financial Statements and notice of the annual general
meeting (“AGM”).

Shareholders are referred to Ordinary Resolution Number 8,
relating to amendments to the Steers Share Incentive Scheme
(2001)and Special Resolution Number 1, relating to the adoption of
a new Memorandum of Incorporation, as set out in the notice of the
AGM, and are advised that the amended Steers Share Incentive
Scheme (2001) and the Memorandum of Incorporation are available
for inspection at the Company’s registered office being 478 James
Crescent, Halfway House, Midrand, Gauteng, and on the Company’s
corporate website, www.famousbrands.co.za.

Midrand
2 August 2012

Sponsor
The Standard Bank of South Africa Limited

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