FAMOUS BRANDS LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


1. NO CHANGE STATEMENT

  Shareholders are advised that the Company’s annual financial
  statements and Integrated Annual Report will be available on
  its website at www.famousbrands.co.za from Thursday, 28 June
  2018, and contains no modifications to the summarised audited
  results, published on the Stock Exchange News Service on 24
  May 2018 or the independent external auditors report in
  respect thereof. The annual financial statements were audited
  by Deloitte & Touche and their unmodified audit report is
  available for inspection at the Company’s registered office.

  Shareholders   are  further advised  that  the  Company’s
  summarised annual financial statements together with the
  notice of annual general meeting will be distributed to
  shareholders today.


2. NOTICE OF ANNUAL GENERAL MEETING

  Notice is hereby given that the annual general meeting of
  shareholders will be held on Friday, 27 July 2018 at 14:00,
  at the offices of Famous Brands at 478 James Crescent, Halfway
  House, Midrand, Gauteng.

  The board of directors of the Company determined that, in
  terms of section 62(3)(a), as read with section 59 of the
  Companies Act of South Africa, the record date for the
  purposes of determining which shareholders of the Company are
  entitled to participate in and vote at the annual general
  meeting is Friday, 20 July 2018. Accordingly, the last day to
  trade Famous Brands shares in order to be recorded in the
  Register to be entitled to vote will be Tuesday, 17 July 2018.


Midrand
28 June 2018

Sponsor
The Standard Bank of South Africa Limited

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