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, 28 June 2016, and contain no modifications to the summarised audited results, published on the Stock Exchange News Service on Monday, 30 May 2016. Shareholders are further advised that the Company’s integrated annual report will be posted to shareholders today and will also be made available on its website. 2. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) of shareholders will be held on Friday, 29 July 2016 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, 22 July 2016. Accordingly, the last day to trade Famous Brands shares in order to be recorded in the Register to be entitled to vote will be Tuesday, 19 July 2016. Shareholders’ attention is drawn to note 13 in the Notes to the form of proxy attached to the Notice of AGM, and are advised to take note that all forms of proxy are to posted to the Company’s transfer secretaries, Computershare Investor Services Proprietary Limited, 70 Marshall Street, Marshalltown, 2001 (PO Box 61051, Marshalltown, 2107) and not Link Market Services as indicated in the Notice of AGM. Midrand 28 June 2016 Sponsor The Standard Bank of South Africa Limited Date: 28/06/2016 10:25:00 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.