FBR - Famous Brands Limited - Resignation of director

FBR - Famous Brands Limited - Resignation of director                           
Famous Brands Limited                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number: 1969/004875/06                                             
Share Code: FBR                                                                 
ISIN: ZAE000053328                                                              
("Famous Brands" or "the Group")                                                
RESIGNATION OF DIRECTOR                                                         
In compliance with the JSE Limited Listings Requirements, shareholders are      
advised that Mr. Tom Pritchard has resigned as the Financial Director and       
Company Secretary of Famous Brands, with immediate effect. Mr Pritchard will be 
pursuing his own interests and we thank him for his contribution to the Group in
the short time he has been with Famous Brands.                                  
Midrand                                                                         
12 September 2008                                                               
Sponsor                                                                         
Standard Bank                                                                   
Date: 12/09/2008 09:00:01 Supplied by www.sharenet.co.za                     
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