Appointment Of An Independent Non-Executive Director FAMOUS BRANDS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1969/004875/06) JSE Share code: FBR ISIN code: ZAE000053328 ("Famous Brands" or "the company") APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Famous Brands is delighted to advise shareholders that Mr Thabo Mosololi has been appointed as an independent non-executive director to the board of directors of Famous Brands ("the Board"). He will also be appointed as a member of the Audit and Risk Committee. This appointment will be effective from 1 February 2023. Thabo, who holds a B Comm (Honours) from the University of the Western Cape, is a Chartered Accountant and has held several leadership positions at various organisations most notably Tsogo Sun and Sun International, and Audit Committee and Board memberships at Edcon Holdings, Telkom Limited and MC Mining Ltd. He currently serves as a non-executive director on a number of JSE listed companies, including Truworths Ltd and Pan African Resources Ltd, and is the managing director of Mala Mala Game Reserve company. The Board welcomes Thabo and looks forward to his contribution. Midrand 12 December 2022 Sponsor The Standard Bank of South Africa Limited Date: 12-12-2022 09:01:00 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.