Sharenet Sites 
Sharenet Sites
Dealings in Securities by Directors and Company Secretary
Famous Brands Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR
ISIN code: ZAE000053328
("Famous Brands" or "the Company")
Dealings in Securities by Directors and Company Secretary
In compliance with sections 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the following information is
disclosed:
Director: DP Hele
Company: Famous Brands
Date of acceptance of award: 29 October 2020
Nature of Transaction: Off-market acceptance of Share
Appreciation Rights (“SARS”) and
Retention Shares in terms of the
Famous Brands Share Scheme 2015
Class of securities: Grants in respect of Famous Brands
ordinary shares
Grant vesting dates: In tranches of 1/3 (one-third) each
on 1 June 2023, 2024 and 2025
Number of securities: (1) 333 104 SARS
(2) 27 504 Retention Shares
Price: (1) R34.96 per SARS
(2) Zero cost per Retention Share
Value of Transaction: (1) R11 645 320.00 SARS
(2) R961 540.00 Retention Shares
Nature of Interest: Direct beneficial
Director: K Ntlha
Company: Famous Brands
Date of acceptance of award: 29 October 2020
Nature of Transaction: Off-market acceptance of Share
Appreciation Rights (“SARS”) and
Retention Shares in terms of the
Famous Brands Share Scheme 2015
Class of securities: Grants in respect of Famous Brands
ordinary shares
Grant vesting dates: In tranches of 1/3 (one-third) each
on 1 June 2023, 2024 and 2025
Number of securities: (1) 155 187 SARS
(2) 13 278 Retention Shares
Price: (1) R34.96 per SARS
(2) Zero cost per Retention Share
Value of Transaction: (1) R5 425 338.00 SARS
(2) R464 200.00 Retention Shares
Nature of Interest: Direct beneficial
Company Secretary: C Appollis
Company: Famous Brands
Date of acceptance of award: 29 October 2020
Nature of Transaction: Off-market acceptance of Share
Appreciation Rights (“SARS”) and
Retention Shares in terms of the
Famous Brands Share Scheme 2015
Class of securities: Grants in respect of Famous Brands
ordinary shares
Grant vesting dates: In tranches of 1/3 (one-third) each
on 1 June 2023, 2024 and 2025
Number of securities: (1) 107 094 SARS
(2) 8 924 Retention Shares
Price: (1) R34.96 per SARS
(2) Zero cost per Retention Share
Value of Transaction: (1) R3 744 000.00 SARS
(2) R312 000.00 Retention Shares
Nature of Interest: Direct beneficial
The grants were approved on 25 May 2020. However, in line with
the provisions of the JSE Limited (“JSE”) Listings
Requirements and the Rules of the Scheme, the grant of the
awards to the directors and Company Secretary were delayed and
could not be accepted until the prohibited period lapsed upon
withdrawal of the cautionary announcement on 14 October 2020,
and the end of the closed period on 26 October 2020. Clearance
to deal was received in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.
Midrand
04 November 2020
Sponsor
The Standard Bank of South Africa Limited
Date: 04-11-2020 01:23:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
