FAMOUS BRANDS LIMITED - Amendment to proxy form

Amendment to proxy form

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 Company”)

AMENDMENT TO PROXY FORM

Shareholders are referred to the proxy form in respect of the Annual General Meeting
which will take place on Friday, 23 July 2021 at 14h00 and are advised that the
Company has amended the proxy form in respect of Special Resolution Number 1, in
line with the Notice of Annual General Meeting.

Shareholders are advised that an amended proxy form has been made available on
the Company’s website at www.famousbrands.co.za/investor-centre/financial-results/
and shareholders are accordingly urged to submit the revised proxy form for purposes
of the AGM.

Shareholders can also contact the Company Secretary at celeste.appollis@famousbrands.co.za for assistance.


Midrand
16 July 2021

Sponsor:
The Standard Bank of South Africa Limited

Date: 16-07-2021 05:04:00
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