FBR - Famous Brands Limited - No change statement and notice of annual general

FBR - Famous Brands Limited - No change statement and notice of annual general  
meeting                                                                         
Famous Brands Limited                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number: 1969/004875/06                                             
Share Code: FBR                                                                 
ISIN: ZAE000053328                                                              
("Famous Brands")                                                               
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were distributed  
on 27 May 2011, to shareholders recorded in the share register on 29 April 2011,
and contain no modifications to the audited results, published on the Securities
Exchange News Service of the JSE Limited on Monday, 23 May 2011.                
Notice is hereby given that the annual general meeting of shareholders will be  
held on 29 June 2011 at 14:00, at the offices of Famous Brands at 478 James     
Crescent, Halfway House, Midrand, Gauteng.                                      
Midrand                                                                         
27 May 2011                                                                     
Sponsor                                                                         
Standard Bank                                                                   
Date: 27/05/2011 17:07:01 Supplied by www.sharenet.co.za                     
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