FAMOUS BRANDS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

FAMOUS BRANDS LIMITED
Incorporated in the Republic of South Africa)
Registration number 1969/004875/06)
JSE Share code: FBR & ISIN code: ZAE000053328
("Famous Brands")

APPOINTMENT OF COMPANY SECRETARY

The Board of Famous Brands is pleased to announce the appointment
of Ms Celeste Appollis as Company Secretary with effect from 1
August 2019.

The Board is satisfied that Celeste possesses the competence and
experience to fulfil the role.

Celeste will take over from Mr Ian Isdale who has been Company
Secretary pending the appointment of a full time Company
Secretary.

Midrand
18 June 2019

Sponsor
The Standard Bank of South Africa Limited

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