FAMOUS BRANDS LIMITED - Dealings in Securities

Dealings in Securities

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

Dealings in Securities by a director and the Company Secretary

In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements    of  the   JSE    Limited   (“Listings  Requirements”),
shareholders   of  Famous   Brands   are  advised   of the   following
transactions in the Company’s securities:

Director:                             DP Hele
Company:                              Famous Brands
Date of acceptance of award:          1 August 2021
Nature of Transaction:                Off-market acceptance of Share
                                      Appreciation Rights (“SARS”)
                                      and Retention Shares in terms
                                      of the Famous Brands Share
                                      Incentive 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 2024, 2025 and
                                      2026
Number of securities:                 (1) 205,530 SARS
                                      (2) 16,970 Retention Shares
Price:                                (1) R56,66 per SARS
                                      (2) Zero cost per Retention
                                           Share
Value of Transaction:                 (1) R11,645,329.80 SARS
                                      (2) R961,520.20 Retention
                                           Shares
Nature of Interest:                   Direct beneficial
Clearance to deal:                    Yes


Company Secretary:                    CD Appollis
Company:                              Famous Brands
Date of acceptance of award:          3 August 2021
Nature   of    Transaction:           Off-market acceptance of Share
                                      Appreciation Rights (“SARS”)
                                      and Retention Shares in terms
                                      of the Famous Brands Share
Class of securities:                  Scheme 2015
                                      Grants in respect of Famous
Grant vesting dates:                  Brands ordinary shares
                                      In tranches of 1/3 (one-third)
Number of securities:                 each on 1 June 2024, 2025 and
                                      2026
Price:                                (1)66,078 SARS
                                      (2)5507 Retention Shares
Value    of   Transaction:            (1)R56,66 per SARS
                                      (2)Zero   cost  per   Retention
                                      Share
Nature of Interest:                   (1)R3,743,979.48 SARS
                                      (2)R312,026.62
                                      Retention Shares
                                      Direct beneficial
Clearance to deal:                    Yes


Midrand
03 August 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 03-08-2021 05:11:00
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