No Change Statement and Notice of Annual General Meeting Famous Brands Limited (Incorporated in the Republic of South Africa) Registration number: 1969/004875/06 Share Code: FBR ISIN: ZAE000053328 (”Famous Brands” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. NO CHANGE STATEMENT Shareholders are advised that the Company’s annual financial statements are available on its website at www.famousbrands.co.za from today, 19 June 2015, and contain no modifications to the summarised audited results, published on the Stock Exchange News Service on Monday, 25 May 2015. Shareholders are further advised that the Company’s integrated annual report will be posted to shareholders on or about 30 July 2015 and will be made available on its website on the same date. 2. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders will be held on Monday, 31 August 2015 at 14:00, at the offices of Famous Brands at 478 James Crescent, Halfway House, Midrand, Gauteng. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act of South Africa, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday, 21 August 2015. Accordingly, the last day to trade Famous Brands shares in order to be recorded in the Register to be entitled to vote will be Friday, 14 August 2015. Midrand 19 June 2015 Sponsor The Standard Bank of South Africa Limited Date: 19/06/2015 05:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.