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 code: ZAE000053328
(“Company” or “Famous Brands”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. NO CHANGE STATEMENT

Shareholders are advised that the Company’s annual financial
statements and Integrated Annual Report will be available on
its website at www.famousbrands.co.za from Thursday, 27 June
2019, and contains no modifications to the summarised audited
results, published on the Stock Exchange News Service on 29 May
2019 or the independent external auditors report in respect
thereof. The annual financial statements were audited by
Deloitte & Touche and their unmodified audit report is available
for inspection at the Company’s registered office.

Shareholders are further advised that the Company’s summarised
annual financial statements together with the notice of annual
general meeting will be distributed to shareholders today.

2. NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
shareholders will be held on Friday, 26 July 2019 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,
19 July 2019. Accordingly, the last day to trade Famous Brands
shares in order to be recorded in the Register to be entitled
to vote will be Tuesday, 16 July 2019.

Midrand
27 June 2019


Sponsor
The Standard Bank of South Africa Limited

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