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FBR - Famous Brands - Distribution To Shareholders By Way Of A Capital Reduction 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") DISTRIBUTION TO SHAREHOLDERS BY WAY OF A CAPITAL REDUCTION As advised in the Famous Brands interim results for the six months ended 31 August 2007, notice is hereby given that in lieu of an interim dividend, a capital reduction and distribution of 33 cents per share has been declared on the ordinary shares of the group in respect of the six months ended 31 August 2007 ("the interim distribution"), in terms of the general authority received from the shareholders at the annual general meeting held on Wednesday, 27 June 2007. INTERIM DISTRIBUTION SALIENT DATES 2007
Last day to trade cum distribution Friday, 16 November Shares commence trading ex-distribution Monday, 19 November Record date Friday, 23 November Payment of capital distribution Monday, 26 November Share certificates may not be dematerialised or rematerialised between Monday, 19 November 2007 and Friday, 23 November 2007, both days inclusive. PRO FORMA FINANCIAL EFFECTS OF INTERIM DISTRIBUTION The table below sets out the unaudited pro forma financial effects of the interim distribution on the published unaudited consolidated interim results of Famous Brands for the six months ended 31 August 2007 (the "interim results"). These financial effects, for which the board of Famous Brands is responsible, are presented for illustrative purposes only and may not give a fair reflection of the financial position and results of operations of the company after the interim distribution. Before After Change
Net asset value ("NAV") per share 401.89 368.82 (8.2%) (cents) Net tangible asset value ("NTAV") per (30.36) (63.43) (108.9%) share (cents) Shares in issue at 31 August 2007 (less 94,247,345 treasury shares) Notes: The "Before" column reflects NAV and NTAV per share as published in the interim results; The "After" column reflects the NAV and NTAV per share for the six months ended 31 August 2007 on the assumption that the effective date of the interim distribution was 31 August 2007; The effect of the interim distribution on earnings per share and headline earnings per share is not material and is not shown. The pro forma financial information has been prepared in accordance with the accounting policies adopted in the preparation of the interim results. Rosebank 2 November 2007 Sponsor Java Capital (Proprietary) Limited Date: 02/11/2007 12:21:25 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
