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FBR - Famous Brands Limited - Acceptance of share options by Famous Brands directors and director of major subsidiary FAMOUS BRANDS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1969/004875/06) Share code: FBR ISIN code: ZAE000053328 ("the company") ACCEPTANCE OF SHARE OPTIONS BY FAMOUS BRANDS DIRECTORS AND DIRECTOR OF MAJOR SUBSIDIARY In compliance with section 3.63 to 3.65 of the Listings Requirements of the JSE Limited ("Listings Requirements"), we hereby advise of the following dealings by directors in the company`s securities: Name of director: T Halamandaris Date of transaction 2 June 2010 Nature of transaction: Acceptance of options in the share incentive scheme Class of securities: Options in respect of ordinary shares Number of options granted: 250 000 Option allocation price: 2800 cents Total value of transaction: R7 000 000.00 Nature and extent of director`s Interest in the transaction: Direct beneficial Name of director: KA Hedderwick Date of transaction 2 June 2010 Nature of transaction: Acceptance of options in the share incentive scheme Class of securities: Options in respect of ordinary shares Number of options granted: 300 000 Option allocation price: 2800 cents Total value of transaction: R8 400 000.00 Nature and extent of director`s Interest in the transaction: Direct beneficial Name of director: SJ Aldridge Date of transaction 2 June 2010 Nature of transaction: Acceptance of options in the share incentive scheme Class of securities: Options in respect of ordinary shares Number of options granted: 100 000 Option allocation price: 2800 cents Total value of transaction: R2 800 000.00 Nature and extent of director`s Interest in the transaction: Direct beneficial Name of company secretary: JG Pyle Date of transaction 2 June 2010 Nature of transaction: Acceptance of options in the share incentive scheme Class of securities: Options in respect of ordinary shares Number of options granted: 50 000 Option allocation price: 2800 cents Total value of transaction: R1 400 000.00 Nature and extent of director`s Interest in the transaction: Direct beneficial Name of director: DP Hele Name of Company : Famous Brands UK Limited, a 95% subsidiary of the company Date of transaction 2 June 2010 Nature of transaction: Acceptance of options in the share incentive scheme Class of securities: Options in respect of ordinary shares Number of options granted: 100 000 Option allocation price: 2800 cents Total value of transaction: R2 800 000.00 Nature and extent of director`s Interest in the transaction: Direct beneficial Clearance to deal was received in terms of paragraph 3.66 of the Listings Requirements. Midrand 3 June 2010 Sponsor Standard Bank Date: 03/06/2010 11:32:01 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.
