FAMOUS BRANDS LIMITED - Results of Annual General Meeting

Results 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
(“Famous Brands”)

RESULTS OF ANNUAL GENERAL MEETING

At the annual general meeting (“AGM”) of shareholders of Famous
Brands Limited held on Thursday, 24 July 2014(in terms of the
notice of AGM contained in the Famous Brands annual report issued
on Tuesday, 17 June 2012), all of the resolutions, other than
resolutions No.4.4 and 4.5 were passed by the requisite majority
of Famous Brands shareholders.  The ordinary resolutions No.4.4
and 4.5 were withdrawn post the notice of the AGM.


Johannesburg
24 July 2014

Sponsor
The Standard Bank of South Africa Limited

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