FAMOUS BRANDS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that all the resolutions were passed by the requisite
majority of Famous Brands shareholders present in person or represented by
proxy at the Annual General Meeting (“AGM”) of the Company held at 14:00 on
Friday, 26 July 2019.

The details of the AGM voting results are as follows:

      Resolution         Number of    Percentage   For     Against   Abstained
                          shares        (%) of     **        **          *
                           voted      shares in     %         %          %
                                        issue
                                          *
Ordinary resolutions:

1.1   Re-election of     85 768 862     85.70      99.71    0.29       0.10
      Mr DJ Fredericks
      as director

2.1   Re-election of     85 768 862     85.70      98.54    1.46       0.10
      Ms SL Botha as
      director

2.2   Re-election of     85 768 862     85.70      99.67    0.33       0.10
      Mr CH Boulle as
      director

3.1   Election of Mr     85 768 112     85.70      99.70    0.30       0.10
      DJ Fredericks as
      chairman and
      member of
      the Audit
      and Risk
      Committee

3.2   Election of Ms     85 767 852     85.70      99.70    0.30       0.10
      TE Mashilwane as
      member of
      the Audit
      and Risk
      Committee

3.3   Election of Mr N   85 767 852     85.70      93.33    6.67       0.10
      Adami as member
      of the Audit and
      Risk Committee

4.    Re-appointment    85 769 782   85.70   99.82   0.18     0.10
      of Deloitte &
      Touche as
      independent
      external
      auditors

5.    General           85 769 402   85.70   99.99   0.01     0.10
      authority for
      directors or
      Company
      Secretary to
      implement
      resolutions

Non-binding advisory votes:

6.    Approval of the   85 515 091   85.44   79.73   20.27   0.35
      remuneration
      policy

7.    Approval of the   85 514 601   85.44   85.55   14.45   0.35
      implementation
      report of the
      remuneration
      policy

Special resolutions:

1.    Approval to       85 770 547   85.70   99.71   0.29    0.10
      provide
      financial
      assistance to
      related and
      inter-related
      companies

2.1   Approval of       85 763 677   85.69   99.98   0.02    0.11
      remuneration
      payable to non-
      executive
      directors

2.2   Approval of       85 750 977   85.68   99.98   0.02    0.11
      remuneration
      payable to the
      Chairman of the
      Board

2.3   Approval of       85 763 417   85.69   99.98   0.02    0.11
      remuneration
      payable to the
      Chairman of the
      Audit and Risk
      Committee

2.4    Approval of        85 763 677   85.69   99.98   0.02   0.11
       remuneration
       payable to the
       members of the
       Audit and Risk
       Committee

2.5    Approval of        85 763 417   85.69   99.98   0.02   0.11
       remuneration
       payable to the
       Chairman of the
       Remuneration
       Committee

2.6    Approval of        85 763 417   85.69   99.98   0.02   0.11
       remuneration
       payable to the
       members of the
       Remuneration
       Committee

2.7    Approval of        85 763 417   85.69   99.98   0.02   0.11
       remuneration
       payable to the
       Chairman of the
       Nomination
       Committee

2.8    Approval of        85 763 417   85.69   99.98   0.02   0.11
       remuneration
       payable to the
       members of the
       Nomination
       Committee

2.9    Approval of        85 763 417   85.69   99.98   0.02   0.11
       remuneration
       payable to the
       Chairman of the
       Social and
       Ethics Committee

2.10   Approval of        85 769 717   85.70   99.98   0.02   0.10
       remuneration
       payable to the
       members of the
       Social and
       Ethics Committee

2.11   Approval of        85 763 047   85.69   99.98   0.02   0.11
       remuneration
       payable to non-
       executive
       directors
       attending
       Investment
       Committee or
       unscheduled
       committee
       meetings

2.12   Approval of        85 763 677   85.69    99.98     0.02   0.11
       remuneration
       payable to a
       non-executive
       director who
       sits as Chairman
       of a principal
       operating
       subsidiary

2.13   Approval of        85 763 677   85.69    99.98     0.02   0.11
       remuneration
       payable to a
       non-executive
       director who
       sits as a
       director on a
       partially-owned
       subsidiary or
       associate
       company

3.     General            85 770 287   85.70    99.08     0.92   0.10
       authority to
       repurchase
       shares

*Based on 100 083 547 ordinary shares in issue.
**Based on 85 869 416 ordinary shares voted at the AGM.


Midrand
26 July 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 26/07/2019 05:16:00
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