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FAMOUS BRANDS LIMITED - Dealings in Famous Brands Shares by Share Scheme, Directors and Company Secretary

Release Date: 05/06/2025 16:30
Code(s): FBR     PDF:  
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Dealings in Famous Brands Shares by Share Scheme, 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 Famous Brands Shares by Share Scheme, Directors and Company Secretary

In compliance with paragraph 3.92 of the Listings Requirements of the JSE Limited, we hereby advise
the following dealings by the Famous Brands Share Incentive Scheme:

 Name of scheme:                                  Famous Brands Share Incentive Scheme 2015
 Nature of transaction:                           On-market purchase of ordinary shares in Famous
                                                  Brands for delivery to nominated participants
 Date of transaction:                             4 June 2025
 Total number of shares:                          74,731
 Price per share                                  R64.5963
 Total transaction value:                         R4,827,346.10
 Interest:                                        Direct beneficial

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, Famous
Brands shareholders are advised of the following dealings by Famous Brands directors and company
secretary:

 Director:                  DP Hele
 Company:                   Famous Brands
 Date of transaction:       1 June 2025
 Nature of transaction:     Off market receipt of Retention Shares awarded in 2020
                            and 2021 in terms of the Famous Brands Share Incentive
                            Scheme, following the automatic vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       14,824
Exercise Price per share:   R56.53
Value of transaction:       R838,000.72
Nature of interest:         Direct beneficial

Director:                   DP Hele
Company:                    Famous Brands
Date of transaction:        4 June 2025
Nature of transaction:      On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       6,099
Price per share:            R64.5474
Value of transaction:       R393,674.59
Nature of interest:         Direct beneficial

Director:                   DP Hele
Company:                    Famous Brands
Date of transaction:        1 June 2025
Nature of transaction:      Off market receipt of Share Appreciation Rights shares
                            awarded June 2020 at a strike price of R34.96 in terms of
                            the Famous Brands Share Incentive Scheme, following
                            the automatic vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       39,668.00
Exercise price per share:   R56.53
Value of transaction:       R2,242,432.04
Nature of interest:         Direct beneficial

Director:                   DP Hele
Company:                    Famous Brands
Date of transaction:        4 June 2025
Nature of transaction:      On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       16,322
Price per share:            R64.5474
Value of transaction:       R1,053,542.66
Nature of interest:         Direct beneficial

Director:                   N Shiluvana
Company:                    Famous Brands
Date of transaction:        1 June 2025
Nature of transaction:      Off market automatic receipt of Retention Shares
                            awarded in 2022 in terms of the Famous Brands Share
                            Incentive Scheme, following the automatic vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       822
Exercise Price per share:   R56.53
Value of transaction:       R46,467.66
Nature of interest:         Direct beneficial

Director:                   N Shiluvana
Company:                    Famous Brands
Date of transaction:        4 June 2025
Nature of transaction:      On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       339
Price per share:            R64.5474
Value of transaction:       R21,881.57
Nature of interest:         Direct beneficial

Company Secretary:          CD Appollis
Company:                    Famous Brands
Date of transaction:        1 June 2025
Nature of transaction:      Off market automatic receipt of Retention Shares
                            awarded in 2020, 2021 and 2022 in terms of the Famous
                            Brands Share Incentive Scheme, following the automatic
                            vesting
 Class of securities:       Famous Brands ordinary shares
 Number of securities:      6,664
 Exercise Price per share:  R56.53
 Value of transaction:      R376,715.92
 Nature of interest:        Direct beneficial

 Company Secretary:         CD Appollis
 Company:                   Famous Brands
 Date of transaction:       5 June 2025
 Nature of transaction:     On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
 Class of securities:       Famous Brands ordinary shares
 Number of securities:      6,664
 Price per share:           R64.5474
 Value of transaction:      R430,143.87
 Nature of interest:        Direct beneficial

 Company Secretary:         CD Appollis
 Company:                   Famous Brands
 Date of transaction:       1 June 2025
 Nature of transaction:     Off market receipt of Share Appreciation Rights shares
                            awarded in 2020 at a strike price of R34.96 in terms of
                            the Famous Brands Share Incentive Scheme, following
                            the automatic vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       12,753.00
Exercise price per share:   R56.53
Value of transaction:       R720,927.09
Nature of interest:         Direct beneficial

Company Secretary:          CD Appollis
Company:                    Famous Brands
Date of transaction:        4 June 2025
Nature of transaction:      On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       5248
Price per share:            R64.5474
Value of transaction:       R338,744.76
Nature of interest:         Direct beneficial

Clearance to deal was received in terms of paragraph 3.66 of the JSE Limited Listings Requirements.

Midrand
5 June 2025

Sponsor and Corporate Broker
The Standard Bank of South Africa Limited

Date: 05-06-2025 04:30:00
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