FAMOUS BRANDS LIMITED - Results of general meeting

Results of general meeting

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 Group”)


RESULTS OF GENERAL MEETING

Famous Brands shareholders are referred to the circular dated 21 April 2023 relating to the adoption of a new
Long-Term Share Incentive Plan, the Famous Brands Limited 2023 Share Plan.

Unless otherwise stated, capitalised terms used in this announcement have the same meaning given in the
Circular.

Shareholders are advised that all the resolutions proposed at the General Meeting of Shareholders held today,
23 May 2023, were passed by the requisite majority of votes cast by Shareholders. The voting details with
respect to resolutions are set out below.

Results of voting

Resolution                              Number of     Percentage
                                          Ordinary       Ordinary
                                           Shares         Shares
                                             voted        voted *
                                        (excluding     (excluding
                                      abstentions)   abstentions)        For **   Against **    Abstained*
Special Resolution Number 1 -
approval of the adoption of the
Famous Brands Limited 2023 Share
Plan                                    81 758 872         81.59%       80.54%        19.46%         0.06%
Ordinary Resolution Number 1 -
Directors authority                     81 761 147         81.60%       83.59%        16.44%         0.06%


 *       Based on 100 202 284 Famous Brands shares, being the total number of Famous Brands shares in
         issue as at the meeting record date being Friday, 12 May 2023.
 **      Based on the number of Famous Brands shares voted, excluding abstentions.


Johannesburg
23 May 2023

Sponsor and Corporate Broker
The Standard Bank of South Africa Limited

Date: 23-05-2023 04:25:00
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