FAMOUS BRANDS LIMITED - Appointment of non-executive director

Appointment of non-executive director

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


APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

In terms of paragraph 3.59 of the Listings Requirements of the
JSE Limited, Famous Brands is delighted to advise shareholders
that Mr Norman Adami has been appointed as an independent Non-
executive director to the board of directors of Famous Brands
(“the Board”).   This appointment will be effective from 24
February 2015.

Norman, who holds a Bachelor of Business Science (Hons) from
the University of Cape Town and an MBA from the University of
the Witwatersrand Business School, is currently Executive
Chairman of SAB Pty Ltd and Partnership Director for
SABMiller’s global relationship with The Coca-Cola Company.
During his extensive career with SABMiller, which commenced at
SAB Pty Ltd in 1979, Norman established himself as one of the
company’s most effective business leaders, particularly in
turn-around or highly competitive situations.

Norman is set to retire from his position as Executive
Chairman on 31 October 2014.

Norman is also a partner in Stud Game Breeders, one of the
pre-eminent groups leading the emergence of South Africa’s
burgeoning game breeding industry, which has made great
strides in revitalising threatened animal species and in
creating sustainable employment in many rural areas.

The Board welcomes Norman and looks forward to his
contribution.

Midrand

28 October 2014

Sponsor
The Standard Bank of South Africa Limited

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