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FAMOUS BRANDS LIMITED - Re-Appointment Of Company Secretary

Release Date: 01/03/2018 15:05
Code(s): FBR     PDF:  
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Re-Appointment Of Company Secretary

FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR
ISIN code: ZAE000053328
“Famous Brands” or “the Group”


RE-APPOINTMENT OF COMPANY SECRETARY


Shareholders are referred to the announcement dated 20 February 2017, in terms of which it was
advised that Mr Ian Isdale would continue to hold the position of Company Secretary on an interim
consultancy basis until 28 February 2018.

Shareholders are advised Mr Isdale’s appointment has been extended to 28 February 2019.

The Board of Directors of Famous Brands is satisfied that Mr Isdale has the required skills and
experience to fulfil the role of Company Secretary.


Midrand
1 March 2018

Sponsor
The Standard Bank of South Africa Limited

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