FAMOUS BRANDS LIMITED - Appointment of a non-executive director

Appointment of a 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 Moses Kgosana has been appointed as an Independent
non-executive director to the Board of Directors of Famous
Brands (“the Board”). This appointment is effective from 22nd
May 2015.

Moses, a Chartered Accountant (SA), is the outgoing Chief
Executive of KPMG Southern Africa as well as Chairman of KPMG
Africa. He also served as a member of KPMG International Board
as Lead director. Moses has 33 years of Accounting, Auditing
and Advisory experience within the Public and Private Sectors.
Previously, he has been the Chairman of the Policy Board and
Executive Director of Consumer Markets for KPMG South Africa.

The   Board   welcomes   Moses   and   looks   forward   to   his
contribution.

Midrand

27 May 2015

Sponsor
The Standard Bank of South Africa Limited

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