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FAMOUS BRANDS LIMITED - Board changes

Release Date: 28/02/2014 11:45
Code(s): FBR     PDF:  
Wrap Text
Board changes

FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
JSE Share code: FBR ISIN code: ZAE000053328
(“Famous Brands” or “the Company”)


BOARD CHANGES

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that Mr Hymie Reuvin Levin has retired as a non-executive director of Famous
Brands board of directors (“Board”) and various committees with effect from Thursday, 27
February 2014.

The Board would like to thank Mr Levin for his 20 years of service and contribution to the
Company and wishes him everything of the best in his future endeavours.

Shareholders are further advised that Mr Khumo Shuenyane, (BEcon and International Studies;
CA (England and Wales)) has been appointed as a as a Non - Executive Director to the Board
and Mr Chris Boulle’s (B.Com, LLB, LLM) status has changed from an alternate non-executive
director to non-executive director. The effective date for both these appointments is Thursday,
27 February 2014.


The Board welcomes both Khumo and Chris and looks forward to their contributions.



Midrand
28 February 2014

Sponsor
The Standard Bank of South Africa Limited

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