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, 19 June 2015, and contain no modifications to the 
   summarised audited results, published on the Stock Exchange News 
   Service on Monday, 25 May 2015.

   Shareholders are further advised that the Company’s integrated annual 
   report will be posted to shareholders on or about 30 July 2015 and 
   will be made available on its website on the same date.

2. NOTICE OF ANNUAL GENERAL MEETING

   Notice is hereby given that the annual general meeting of shareholders 
   will be held on Monday, 31 August 2015 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, 
   21 August 2015. Accordingly, the last day to trade Famous Brands shares in order 
   to be recorded in the Register to be entitled to vote will be Friday, 14 August 2015.


Midrand

19 June 2015

Sponsor

The Standard Bank of South Africa Limited

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