FAMOUS BRANDS LIMITED - Directors' dealings in securities

Directors' dealings in securities

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”)

Grant and   Acceptance   of   Awards   by   Directors and Company
Secretary

In compliance with section 3.63 to 3.66 of the Listings
Requirements of the JSE Limited (“Listings Requirements”),
shareholders of Famous Brands (“Shareholders”) a r e h e r e b y
a d v i s e d o f the information pertaining to the awards and
acceptance thereof, by executive directors and the company
secretary of the Company, of Share Appreciation Rights and
Retention Shares in terms of the rules of the Company’s Share
Incentive Scheme (2015).

The following is disclosed with respect to the above:

Name of director:                 KA Hedderwick
Company:                          Famous Brands
Date of acceptance of award:      12 November 2015
Nature of transaction:            Off-market acceptance of Share
                                  Appreciation Rights and
                                  Retention Shares
Class of securities:              Grants in respect of ordinary
                                  shares
Number of shares:                 (1) 205,153 Share Appreciation
                                      Rights
                                  (2) 64,110 Retention Shares
Strike price:                     (1) 11623.00 cents per Share
                                      Appreciation Right
                                  (2) Not applicable
Grant vesting date:               1 November 2018, 2019 and 2020
                                  in equal tranches
Total value of transaction:       (1) R23,844,933.19
                                  (2) Not applicable
Nature and extent of
                                  Direct beneficial
director’s interest in the
transaction:

Name of director:                 NS Richards
Company:                          Famous Brands
Date of acceptance of award:      12 November 2015
Nature of transaction:         Off-market acceptance of Share
                               Appreciation Rights and
                               Retention Shares
Class of securities:           Grants in respect of ordinary
                               shares
Number of shares:              (1) 52,763 Share Appreciation
                                   Rights
                               (2) 15,389 Retention Shares
Strike price:                  (1) 11623.00 cents per Share
                                   Appreciation Right
                               (2) Not applicable
Grant vesting date:            1 November 2018
Total value of transaction:    (1) R6,130,318.89
                               (2) Not applicable
Nature and extent of           Direct beneficial
director’s interest in the
transaction:

Name of director:              DP Hele
Company:                       Famous Brands
Date of acceptance of award:   12 November 2015
Nature of transaction:         Off-market acceptance of Share
                               Appreciation Rights and
                               Retention Shares
Class of securities:           Grants in respect of ordinary
                               shares
Number of shares:              (1) 90,582 Share Appreciation
                                   Rights
                               (2) 26,420 Retention Shares
Strike price:                  (1) 11623.00 cents per Share
                                   Appreciation Right
                               (2) Not applicable
Grant vesting date:            1 November 2018, 2019 and 2020
                               in equal tranches
Total value of transaction:    (1) R10,528,345.86
                               (2) Not applicable
Nature and extent of           Direct beneficial
director’s interest in the
transaction:


Name of company secretary:     K Ntlha
Company:                       Famous Brands
Date of acceptance of award:    12 November 2015
Nature of transaction:          Off-market acceptance of Share
                                Appreciation Rights and
                                Retention Shares
Class of securities:            Grants in respect of ordinary
                                shares
Number of shares:               (1) 25,744 Share Appreciation
                                    Rights
                                (2) 8,581 Retention Shares
Strike price:                   (1) 11623.00 cents per Share
                                    Appreciation Right
                                (2) Not applicable
Grant vesting date:             1 November 2018, 2019 and 2020
                                in equal tranches
Total value of transaction:     (1) R2,992,225.12
                                (2) Not applicable
Nature and extent of            Direct beneficial
director’s interest in the
transaction:

Clearance to deal was received in terms of paragraph 3.66 of
the Listings Requirements and the above trades were done off
market.

Midrand
13 November 2015

Sponsor
The Standard Bank of South Africa Limited

Date: 13/11/2015 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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