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FBR - Famous Brands Limited - Resignation of Company Secretary

Release Date: 10/05/2007 14:00
Code(s): FBR
Wrap Text

FBR - Famous Brands Limited - Resignation of Company Secretary FAMOUS BRANDS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1969/004875/06) Share code: FBR & ISIN code: ZAE000053328 ("Famous Brands", "the company", "the group") RESIGNATION OF COMPANY SECRETARY In compliance with sections 3.59 to 3.62 of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Paris Papageorgiou has tendered his resignation as Company Secretary of the group, effective 30 June 2007. With effect from 1 July 2007 Mr Papageorgiou will be appointed a director of Tuvaestel Trading Limited, a 100% owned subsidiary of Famous Brands Limited, which company is registered in Cyprus. Mr Papageorgiou will be based in Cyprus and hold responsibility for overseeing and managing the group`s offshore financial structures as well as exploring other potential global business opportunities. Mr Papageorgiou`s current responsibilities include that of finance, legal services and information technology. Shareholders are advised that his services will be available to the South African operations until such time as a suitable successor has been sourced, at which point a further announcement will be made. The board wishes to thank Mr Papageorgiou for his contribution and looks forward to his continued commitment to the group in his new role. 10 May 2007 Sponsor Java Capital (Proprietary) Limited Date: 10/05/2007 14:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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