FAMOUS BRANDS LIMITED - NO CHANGE STATEMENT AND NOTICE OF AGM

FAMOUS BRANDS LIMITED - NO CHANGE STATEMENT AND NOTICE OF AGM                   
Famous Brands Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/004875/06)                                            
JSE Share code: FBR                                                             
ISIN code: ZAE000053328                                                         
("Famous Brands")                                                               
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for Famous Brands 
have been dispatched today and contain no modifications from the audited results
for the year ended 29 February 2004, which were published on 17 May 2004.       
The annual report contains a notice of Annual General Meeting for the company,  
which will be held at 478 James Crescent, Halfway House, Midrand on Wednesday,  
30 June 2004 at 10:00.                                                          
Midrand                                                                         
7 June 2004                                                                     
Sponsor                                                                         
Java Capital (Pty) Ltd                                                          
Date: 07/06/2004 02:22:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department