FAMOUS BRANDS LIMITED - Resignation of director

Resignation of director

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

RESIGNATION OF DIRECTOR

Mr R M Kgosana has advised the Board of the Company that he
wishes to resign from his position as a non-executive director
with immediate effect.

The Board wishes to record its appreciation for his role as a
Director and Chairman of the Audit Committee which was conducted
with professionalism and dedication.

An announcement will be made next week with regard to the
appointment of a Chairman of the Audit Committee.

Midrand
29 September 2017

Sponsor
The Standard Bank of South Africa Limited

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