FAMOUS BRANDS LIMITED - Changes to Board Sub-Committee

Changes to Board Sub-Committee

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")


CHANGES TO BOARD SUB-COMMITTEE


In terms of paragraph 6.71 (c) of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Darren Hele has been appointed as a member of the Social and Ethics Committee
effective immediately. His continued appointment will be subject to the approval of shareholders at
the annual general meeting in 2027.




Midrand
21 October 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 21/10/2026 03:22:00
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