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 Friday, 29 July 2016 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 72 157 320 100.00 72.26 100 0 0 Annual Financial Statements 2 Ordinary resolution Re- appointmen 72 157 320 100.00 72.26 100 0 0 t and remunerati on of auditors 3.1 Ordinary resolution Re- election 62 041 118 89.05 55.32 89.04 10.95 10.13 of Mr Panagiotis (Peter) Halamandar is as a director 3.2 Ordinary resolution Re- election of Mr 63 916 936 86.61 55.44 76.72 10.95 10.13 Periklis Halamandar is as a director 3.3 Ordinary resolution Re- election 72 157 320 99.45 71.85 99.44 0.55 0 of Mrs Santie Botha as a director 3.4 Ordinary resolution Appointmen t of Mr 72 157 320 100.00 72.26 100 0 0 Thembisa Dingaan as a director 3.5 Ordinary resolution Appointmen t of Mrs 72 157 320 97.32 72.26 97.31 2.68 0 Kelebogile (Lebo) Ntlha as a director 4.1 Ordinary resolution Appointmen t of Mr Moses 72 157 320 99.71 72.26 99.72 0.29 0 Kgosana as Chairman and re- election as a member of the Audit and Risk Committee 4.2 Ordinary resolution Re- election of Mr Bheki Lindinkosi 71 994 969 97.42 72.09 97.42 2.57 0.16 Sibiya as a member of the Audit and Risk Committee 4.3 Ordinary resolution Re- election of Mr Norman 72 157 320 99.43 72.26 99.43 0.57 0 Adami as a member of the Audit and Risk Committee 5 Ordinary resolution To place 3% (three percent) of the 72 157 320 98.13 72.26 98.13 0 1.87 unissued shares under directors’ control 6 Ordinary resolution Authority 72 157 320 100 72.26 100 0 0 for directors or Company Secretary to implement resolution s 7 Non- binding resolution No.1 71 857 308 68.48 71.95 68.48 0.30 Endorsemen 31.51 t of remunerati on policy 1 Special resolution Approval of non- executive directors’ 72 157 320 100.00 72.26 100 0 0 remunerati on for their services as directors 2 Special resolution General authority 71 957 320 99.99 72.05 99.99 0 0.20 to repurchase shares 3 Special resolution General authority to provide financial 72 157 320 99.49 72.26 99.49 0.51 0 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 99 862 435 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 29 July 2016 Sponsor The Standard Bank of South Africa Limited Date: 29/07/2016 05:15:00 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.