FAMOUS BRANDS LIMITED - Donation of shares by a director and acceptance of shares by an associate of a director

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

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