FBR - Famous Brands Limited - Resignation of group financial director and

FBR - Famous Brands Limited - Resignation of group financial director and       
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")                                                               
RESIGNATION OF GROUP FINANCIAL DIRECTOR AND COMPANY SECRETARY                   
Shareholders are advised that Mr Craig McLeary will resign as Group Financial   
Director and Company Secretary of Famous Brands with effect from 31 December    
2007.                                                                           
Rosebank                                                                        
28 November 2007                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 28/11/2007 09:40:15 Supplied by www.sharenet.co.za                     
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