FAMOUS BRANDS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a 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" or "the company")


DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with section 3.63 to 3.65 of the Listings Requirements 
of the JSE Limited ("Listings Requirements"), we hereby advise of the 
following transactions by directors in the company's securities:

Name of director:             Darren Hele
Company:                      Famous Brands
Date of transaction:          09 January 2015
Nature of transaction:        Exercise    of   share   options
                              granted May 2011
Class of securities:          Options in respect of ordinary
shares
Number of options granted:    100 000
Strike price per option:      4340 cents
Exercise price per option:    11313 cents
Total consideration:          R 6 973 000.00
Nature and extent of
director's interest:          Direct beneficial


The above transaction was done off market. Clearance to deal
was received in terms of paragraph 3.66 of the Listings
Requirements.

Midrand
15 January 2015

Sponsor
The Standard Bank of South Africa Limited

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