FAMOUS BRANDS LIMITED - Appointment of Group Financial Director-Designate and changes to the board

Appointment of Group Financial Director-Designate and changes to the board

Famous Brands Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1969/004875/06)
JSE share code: FBR ISIN: ZAE000053328
("Famous Brands" or “the Company”)


APPOINTMENT OF GROUP FINANCIAL DIRECTOR-DESIGNATE AND CHANGES TO THE
BOARD

Further to the announcement released by the Company on 29 July 2021 relating to the
appointment of Mr Deon Fredericks as Group Financial Director on a fixed term of two years,
shareholders are advised that in terms of paragraph 3.59 of the Listing Requirements of the JSE
Limited, he will retire with effect from 31 July 2023.

In line with our succession planning programme, Ms Nelisiwe Shiluvana, current Group Finance
Executive, will assume the role of Group Financial Director – designate, with effect from 1 January
2023.

Shareholders will be informed of further developments at the appropriate time.

The Board welcomes Nelisiwe in her new role and looks forward to her contribution.

Midrand
22 December 2022

Sponsor:
The Standard Bank of South Africa Limited

Date: 22-12-2022 09:00:00
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.