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)                                            
JSE Share code: FBR  ISIN code: ZAE000053328                                    
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were distributed  
on 15 June 2012, and contain no modifications to the audited results, published 
on the Securities Exchange News Service of the JSE Limited on Monday, 21 May    
2012.                                                                           
Notice is hereby given that the annual general meeting of shareholders will be  
held on 23 August 2012 at 14:00, at the offices of Famous Brands at 478 James   
Crescent, Halfway House, Midrand, Gauteng.                                      
Midrand                                                                         
18 June 2012                                                                    
Sponsor                                                                         
The Standard Bank of South Africa Limited                                       
Date: 18/06/2012 10:33:01 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.