Results of Annual General Meeting Famous Brands Limited (Registration number 1969/004875/06) JSE share code: FBR ISIN: ZAE000053328 (“Famous Brands” or “Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the Annual General Meeting (“AGM”) of Famous Brands held at 14h00 on Monday, 31 August 2015 at 478 James Crescent, Midrand were as follows: Reso- Resolution Number of Number For Against Abstai lution shares of ned For % of % of No. voted voted shares shares % of % of shares voted voted shares shares as a % in voted of *** *** issue in shares favour in ** of* issue ** 1 Ordinary resolution Adoption of the 52 209 059 100.00 52.31 99.62 0 0.20 Annual Financial Statements 2 Ordinary resolution Appointmen 52 209 059 88.94 52.31 87.41 10.87 0.90 t of auditors 3.1 Ordinary resolution Re- election of Mr 52 209 059 90.24 52.31 69.82 7.55 11.84 Theofanis Halamandar is as a director 3.2 Ordinary 52 209 059 86.67 52.31 80.64 12.41 3.63 resolution Re- election of Mr John Lee Halamandres as a director 3.3 Ordinary resolution Re- election of Mr 52 209 059 100.00 52.31 97.30 0 1.41 Bheki Lindinkosi Sibiya as a director 3.4 Ordinary resolution Appointment of Mr 52 209 059 100.00 52.31 97.30 0 1.41 Norman Adami as a director 3.5 Ordinary resolution Appointment of Mr 52 209 059 100.00 52.31 97.30 0 1.41 Moses Kgosana as a director 4.1 Ordinary resolution Re- election of Christopher 52 209 059 85.88 52.31 84.41 13.88 0.90 Hardy Boulle as a Chairman and member of the Audit and Risk Committee 4.2 Ordinary resolution Re- election of Bheki Lindinkosi 52 209 059 99.07 52.31 96.39 0.91 1.41 Sibiya as a member of the Audit and Risk Committee 4.3 Ordinary resolution Appointment of Norman Adami as 52 209 059 100.00 52.31 97.30 0 1.41 a member of the Audit and Risk Committee 4.4 Ordinary resolution Appointment of Moses Kgosana as 52 209 059 100.00 52.31 97.30 0 1.41 a member of the Audit and Risk Committee 5 Ordinary resolution To place 3% (three percent) of the 52 209 059 98.48 52.31 94.92 1.46 1.89 unissued shares under directors’ control 6 Ordinary resolution Authority for directors or Company 52 209 059 100.00 52.31 99.62 0 0.20 Secretary to implement resolutions 7 Ordinary resolution Adoption of the Famous 52 209 059 87.21 52.31 85.72 12.57 0.90 Brands Share Incentive Scheme (2015) 8 Non- binding resolution No.1 52 209 059 86.87 52.31 85.38 12.90 0.90 Endorsement of remuneration policy 1 Special resolution Approval of non- executive directors’ 52 209 059 100.00 52.31 99.62 0 0.20 remuneration for their services as directors 2 Special resolution 52 209 059 99.22 52.31 98.86 0.76 0.20 General authority to repurchase shares 3 Special resolution General authority to provide financial 52 202 059 99.96 52.31 99.58 0.04 0.20 assistance to related or inter- related entities *In relation to the total number of shares voted in favour of that resolution at the AGM. **Based on 99 812 435 shares in issue at the date of the AGM. ***In relation to the total number of shares voted at the AGM. Based on the above results, all resolutions were passed by the requisite majority of Famous Brands shareholders present in person or represented by proxy at the AGM. Midrand 31 August 2015 Sponsor The Standard Bank of South Africa Limited Date: 31/08/2015 05:05:00 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.