FAMOUS BRANDS LIMITED - Dealings in securities

Dealings in securities

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")

Dealings in Securities

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, Famous
Brands shareholders are advised of the following dealings by the Famous Brands Share Incentive
Scheme 2015:

 Name of scheme:                                   Famous Brands Share Incentive Scheme 2015
 Nature of transaction:                            On-market purchase of ordinary shares in Famous
                                                   Brands for delivery to nominated participants

 Date of transaction:                              3 November 2020
 Total number of shares:                           106,959
 Price per share:                                  R45.80
 Transaction value:                                R4,898,722.20


 Date of transaction:                              4 November 2020
 Total number of shares:                           5,000
 Price per share:                                  R45.2368
 Transaction value:                                R226,184.00

 Date of transaction:                              5 November 2020
 Total number of shares:                           29,261
 Price per share:                                  R46.7983
 Transaction value:                                R1,369,365.06

 Interest:                                         Direct beneficial

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, Famous
Brands shareholders are advised of the following dealings by Famous Brands directors:

 Director:                                         DP Hele
 Company:                                          Famous Brands
 Date of transaction:                              3 November 2020
 Nature of transaction:                            Off market automatic vesting and receipt of Retention
                                                   Shares in terms of the Famous Brands Share Incentive
                                                   Scheme 2015
 Class of securities:                              Famous Brands ordinary shares
 Number of securities:                             13,717
 Price per security:                               Average price R46.5704
                                                   Highest price R46.7982
                                                   Lowest price R45.2300
 Value of transaction:                             R638,806.17
 Nature of interest:                               Direct beneficial


 Director:                                         DP Hele
 Company:                                          Famous Brands
 Date of transaction:                              3 November 2020
 Nature of transaction:                            On-market sale of Famous Brands ordinary shares to
                                                   meet income tax obligations following the above vesting
 Class of securities:                              Famous Brands ordinary shares
 Number of securities:                             13,717
 Price per share:                                    R45.80
 Value of transaction:                               R628,238
 Nature of interest:                                 Direct beneficial

 Director:                                       K Ntlha
 Company:                                        Famous Brands
 Date of transaction:                            3 November 2020
 Nature of transaction:                          Off market automatic vesting and receipt of Retention
                                                 Shares in terms of the Famous Brands Share Incentive
                                                 Scheme 2015
 Class of securities:                            Famous Brands ordinary shares
 Number of securities:                           4,238
 Price per security:                             Average price R46.5704
                                                 Highest price R46.7982
                                                 Lowest price R45.2300
 Value of transaction:                           R197,363.66
 Nature of interest:                             Direct beneficial

 Director:                                       K Ntlha
 Company:                                        Famous Brands
 Date of transaction:                            03 November 2020
 Nature of transaction:                          On-market sale of Famous Brands ordinary shares meet
                                                 income tax obligations following the above vesting
 Class of securities:                            Famous Brands ordinary shares
 Number of securities:                           4,235
 Price per share:                                R45.80
 Value of transaction:                           R193,963
 Nature of interest:                             Direct beneficial


Clearance for the above was received in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Midrand
9 November 2020

Sponsor: The Standard Bank of South Africa Limited

Date: 09-11-2020 05:00:00
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