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
(“Famous Brands” or “the Company”)


Directors’ dealing in securities

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:


Director:                            Mr Darren Hele

Company:                             Famous Brands
Date of Transaction:                 1 November 2019
Nature of Transaction:               Automatic vesting and exercise of 10 608 units in terms
                                     of the Famous Brands Share Incentive Scheme 2015
Class of securities:                 Famous Brands ordinary shares
Exercise price per share:            R79.9774
Value of Transaction:                R848 400.26
Nature of Interest:                  Direct beneficial

Director:                            Mr Darren Hele

Company:                             Famous Brands
Date of Transaction:                 1 November 2019
Nature of Transaction:               Resulting from the transaction disclosed above, Mr
                                     Hele sold 4 931 Famous Brands ordinary shares to
                                     cover tax expenses
Highest price per share:             R77.05
Lowest price per share:              R78.04
Average price per share:             R77.3999
Value of Transaction:                R381 658.91
Nature of Interest:                  Direct beneficial

Director:                            Ms Lebo Ntlha

Company:                             Famous Brands
Date of Transaction:                 1 November 2019
Nature of Transaction:               Automatic vesting and exercise of 4 622 units in terms
                                     of the Famous Brands Share Incentive Scheme 2015
Class of securities:                 Famous Brands ordinary shares
Exercise price per share:            R79.9774
Value of Transaction:                R369 655.54
Nature of Interest:                  Direct beneficial
Director:                          Ms Lebo Ntlha

Company:                           Famous Brands
Date of Transaction:               1 November 2019
Nature of Transaction:             Resulting from the transaction disclosed above, Ms
                                   Ntlha sold 2 147 Famous Brands ordinary shares to
                                   cover tax expenses
Highest price per share:           R77.05
Lowest price per share:            R78.04
Average price per share:           R77.3999
Value of Transaction:              R166 177.59
Nature of Interest:                Direct beneficial


Director:                           Mr Norman Richards

Company:                           Famous Brands Management Company (Pty) Limited
Date of Transaction:               1 November 2019
Nature of Transaction:             Automatic vesting and exercise of 7 628 shares in
                                   terms of the Famous Brands Share Incentive Scheme
                                   2015
Class of securities:               Famous Brands ordinary shares
Exercise price per share:          R79.9774
Value of Transaction:              R610 067.61
Nature of Interest:                Direct beneficial


Director:                          Mr Norman Richards

Company:                           Famous Brands Management Company (Pty) Limited
Date of Transaction:               1 November 2019
Nature of Transaction:             Resulting from the transaction disclosed above,
                                   Mr Richards sold 3 546 Famous Brands ordinary
                                   shares to cover tax expenses
Highest price per share:           R77.05
Lowest price per share:            R78.04
Average price per share:           R77.3999
Value of Transaction:              R274 460.05
Nature of Interest:                Direct beneficial


The above transactions were done on market and clearance to deal was provided.

Midrand
6 November 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 06/11/2019 12:20:00
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