FAMOUS BRANDS LIMITED - Appointment of Interim Company Secretary

Appointment of Interim Company Secretary

FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR
ISIN code: ZAE000053328
“Famous Brands” or “the Group”

APPOINTMENT OF INTERIM COMPANY SECRETARY

Shareholders   are   referred   to   the   announcement  dated
3 June 2016 in terms of which shareholders were advised that
Ms Kelebogile (Lebo) Ntlha, Group Financial Executive and
Company Secretary, would be appointed Group Financial Director
with effect from 1 July 2016.    The statement further advised
that an announcement would be made in due course regarding the
appointment of a Company Secretary to undertake Ms Ntlha’s
secretarial duties.

In this regard, shareholders are advised that Ms Ntlha will
resign as Company Secretary with effect from 31 August 2016.
Mr Ian Isdale will assume the position on a consultancy basis
for 6 months with effect from 31 August 2016, after which a
permanent appointment will be made.

The Board of Directors of Famous Brands is satisfied that Mr
Isdale has the required skills and experience to fulfil the
role of Company Secretary.


Midrand
11 August 2016

Sponsor

The Standard Bank of South Africa Limited

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