FAMOUS BRANDS LIMITED - Withdrawal of resolution at AGM

Withdrawal of resolution at AGM

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”)

WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Shareholders are referred to the Company’s Notice of Annual General Meeting to
shareholders dated 29 June 2020 and are advised that Ordinary Resolution Number 5 in
relation to the “General authority for directors to allot and issue shares”, has been withdrawn.

The withdrawal of the resolution does not affect the validity of any voting instruction or form of
proxy already submitted or to be submitted in respect of ordinary resolution number 5, which
will no longer be presented at the Annual General Meeting to be held at 14:00 on Friday, 24
July 2020.

Johannesburg
24 July 2020


Sponsor
The Standard Bank of South Africa Limited

Date: 24-07-2020 07:30:00
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