FBR - Famous Brands Limited - Appointment of company secretary

FBR - Famous Brands Limited - Appointment of company secretary                  
Famous Brands Limited                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number: 1969/004875/06                                             
Share Code: FBR                                                                 
ISIN: ZAE000053328                                                              
("Famous Brands" or "the Company")                                              
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with the JSE Limited Listings Requirements, shareholders are      
advised that Mr. James Geoffrey Pyle has been appointed as the Company Secretary
of Famous Brands, with effect from 12 March 2010.                               
Geoff completed his accounting articles at Ernst & Young before qualifying as a 
Chartered Accountant in 1991. From 1992 to 2006 Geoff was employed with the     
Edcon Group where he held various financial positions including Group Executive 
Treasury. He is well versed in all aspects of retail financial management,      
inclusive of treasury, tax, management accounting, company secretarial,         
insurance and risk management. In the three years prior to his Famous Brands    
appointment he consulted to a number of clients on a freelance basis. He has    
experience as a trustee of both the Edcon Provident Fund and Edcon Medical Aid  
respectively.                                                                   
Midrand                                                                         
28 June 2010                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 28/06/2010 15:51:01 Supplied by www.sharenet.co.za                     
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