Donation of shares by a director and acceptance of shares by an associate of a director FAMOUS BRANDS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1969/004875/06) Share code: FBR ISIN code: ZAE000053328 (“the company”) DONATION OF SHARES BY A DIRECTOR AND ACCEPTANCE OF SHARES BY AN ASSOCIATE OF A DIRECTOR In compliance with section 3.63 to 3.72 of the Listings Requirements of the JSE Limited (“Listings Requirements”), we hereby advise of the following transaction in the company’s securities: Name of director: JL Halamandres Date of transaction: 28 February 2014 Price per share: R97.00 Number of shares: 1 000 Total value: R97 000 Class of securities: Ordinary shares Nature of transaction: Donation of shares by JL Halamandres to JS Halamandres, the daughter and associate of JL Halamandres as defined in the Listings Requirements. Nature and extent of director’s Indirect beneficial interest: Name of director: JL Halamandres Name of associate: JS Halamandres Date of transaction: 28 February 2014 Price per share: R97.00 Number of shares: 1 000 Total value: R97 000 Class of securities: Ordinary shares Nature of transaction: Acceptance of shares by JS Halamandres, pursuant to a donation of shares by JL Halamandres as detailed above Nature and extent of director’s Indirect non-beneficial interest: The above transaction was done on market. Clearance to deal was received in terms of paragraph 3.66 of the Listings Requirements. Midrand 3 March 2014 Sponsor The Standard Bank of South Africa Limited Date: 03/03/2014 01:16:00 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.