FAMOUS BRANDS LIMITED - Appointment to the Social and Ethics Committee

Appointment to the Social and Ethics Committee

FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
JSE Share code: FBR
ISIN code: ZAE000053328
("Famous Brands" or the “Company")


APPOINTMENT TO SOCIAL AND ETHICS COMMITTEE

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised
that Ms Busisiwe Mathe, an independent non-executive director of the Company, has been appointed
as a member of the Social and Ethics committee, with effect from today, 03 November 2022. Ms
Mathe also currently serves as a member of the Audit and Risk Committee.

Midrand
03 November 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 03-11-2022 05:32:00
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