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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. NO CHANGE STATEMENT

  Shareholders are advised that the Company’s annual financial
  statements are available on  its website at www.famousbrands.
  co.za from today, 28 June 2016, and contain no modifications 
  to the summarised audited results, published on the Stock 
  Exchange News Service on Monday, 30 May 2016.

  Shareholders are further advised that the Company’s
  integrated annual report will be posted to shareholders today
  and will also be made available on its website.

2. NOTICE OF ANNUAL GENERAL MEETING

  Notice is hereby given that the annual general meeting (“AGM”)
  of shareholders will be held on Friday, 29 July 2016 at 14:00,
  at the offices of Famous Brands at 478 James Crescent, Halfway
  House, Midrand, Gauteng.

  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, 22 July 2016. Accordingly, the last day to
  trade Famous Brands shares in order to be recorded in the
  Register to be entitled to vote will be Tuesday, 19 July 2016.

  Shareholders’ attention is drawn to note 13 in the Notes to
  the form of proxy attached to the Notice of AGM, and are
  advised to take note that all forms of proxy are to posted to
  the Company’s transfer secretaries, Computershare Investor
  Services Proprietary Limited, 70 Marshall  Street,
  Marshalltown, 2001 (PO Box 61051, Marshalltown, 2107) and not
  Link Market Services as indicated in the Notice of AGM.


Midrand

28 June 2016

Sponsor
The Standard Bank of South Africa Limited

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