FBR - Famous Brands - Results Of Annual General Meeting

FBR - Famous Brands - Results 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")                                                               
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of Famous Brands                  
held on Thursday, 25 June 2009 (in terms of the notice of annual                
general meeting contained in the Famous Brands annual report                    
issued on Friday, 29 May 2009), all of the resolutions were passed by the       
requisite majority of Famous Brands shareholders.                               
Midrand                                                                         
25 June 2009                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 25/06/2009 16:00:01 Supplied by www.sharenet.co.za                     
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