FAMOUS BRANDS LIMITED - Dealings in Securities by the Company Secretary

Dealings in Securities by the Company Secretary

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

Dealings in Securities by the Company Secretary

In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements   of   the   JSE   Limited   (“Listings   Requirements”),
shareholders of Famous Brands are advised of the following transaction
in the Company’s securities:

Company Secretary:                    CD Appollis
Company:                              Famous Brands
Date of acceptance of award:          31 August 2022
Nature of Transaction:                Off-market acceptance of Share
                                      Appreciation Rights (“SARS”)
                                      and Retention Shares in terms
                                      of the Famous Brands Share
                                      Scheme 2015
Class of securities:                  Grants in respect of Famous
                                      Brands ordinary shares
Grant vesting dates:                  In tranches of 1/3 (one-third)
                                      each on 1 June 2025, 2026 and
                                      2027
Number of securities:                 (1) 66 704 SARS
                                      (2) 5 559 Retention Shares
Price:                                (1) R58.3739 per SARS
                                      (1) Zero cost per Retention
                                           Share
Value of Transaction:                 (1) R3 893 760.00 SARS
                                      (2) R324 480.00 Retention
                                          Shares
Nature of Interest:                   Direct beneficial
Clearance to deal:                    Yes


Midrand
31 August 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 31-08-2022 04:10:00
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