FBR - Famous Brands Limited - Results of annual general meeting

FBR - Famous Brands Limited - 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, 24 June 2010 (in terms of the notice of annual                
general meeting contained in the Famous Brands annual report                    
issued on Monday, 31 May 2010), all of the resolutions were passed by the       
requisite majority of Famous Brands shareholders except for ordinary resolution 
7: general authority to issue shares for cash, which was withdrawn at the       
meeting.                                                                        
Johannesburg                                                                    
24 June 2010                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 25/06/2010 09:17:01 Supplied by www.sharenet.co.za                     
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