FBR - Famous Brands Limited - No change statement and notice of annual general

FBR - Famous Brands Limited - No change statement and notice of annual general  
meeting                                                                         
FAMOUS BRANDS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/004875/06)                                            
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 were distributed  
on Friday, 30 May 2008, and contain no modifications to the audited results,    
published on SENS on 19 May 2008.                                               
Notice is hereby given that the annual general meeting of shareholders will be  
held on Wednesday, 25 June 2008 at 14:00, at the offices of Famous Brands at 478
James Crescent, Halfway House, Midrand, Gauteng.                                
2 June 2008                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 02/06/2008 11:45:00 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.