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 14h00 on Friday, 27 July 2018. The details of the AGM voting results are as follows: Resolution Number of Percentage For Against Abstained shares of shares ** ** * voted in issue % % % * Ordinary resolutions: 1.1 Re-election of 84 446 119 84.47 99.60 0.40 0.24 Mr N Halamandaris as director 1.2 Re-election of 84 446 119 84.47 99.61 0.39 0.24 Ms TE Mashilwane as director 2.1 Re-election of 84 556 403 84.58 91.31 8.69 0.13 Mr NJ Adami as director 2.2 Re-election of 84 556 403 84.58 98.08 1.92 0.13 Mr JL Halamandres as director 3.1 Election of Mr 84 445 019 84.46 99.80 0.20 0.24 CH Boulle as member of the Audit and Risk Committee 3.2 Election of Ms 84 445 019 84.46 99.77 0.23 0.24 TE Mashilwane as member of the Audit and Risk Committee 3.3 Election of Ms T 84 445 019 84.46 99.81 0.19 0.24 Skweyiya as member of the Audit and Risk Committee 3.4 Election of Mr 84 445 019 84.46 93.94 6.06 0.24 NJ Adami as member of the Audit and Risk Committee 4 Re-appointment 84 551 203 84.57 99.99 0.01 0.14 of Deloitte & Touche as external auditors 5 General 84 553 803 84.57 99.99 0.01 0.13 authority for directors or Company Secretary to implement resolutions Non-binding advisory votes: 6 Approval of the 81 149 730 81.17 77.12 22.88 3.54 remuneration policy 7 Approval of the 84 442 419 84.46 75.58 24.42 0.24 implementation report of the remuneration policy Special resolutions: 1. Approval to 84 552 103 84.57 99.80 0.20 0.13 provide financial assistance to related and inter-related companies 2.1 Approval of 84 440 319 84.46 99.99 0.01 0.25 remuneration payable to non- executive directors 2.2 Approval of 84 438 840 84.46 98.72 1.28 0.25 remuneration payable to the Chairman of the Board 2.3 Approval of 84 440 940 84.46 99.99 0.01 0.25 remuneration payable to the Chairman of the Audit and Risk Committee 2.4 Approval of 84 440 940 84.46 99.99 0.01 0.25 remuneration payable to the members of the Audit and Risk Committee 2.5 Approval of 84 440 940 84.46 99.99 0.01 0.25 remuneration payable to the Chairman of the Remuneration Committee 2.6 Approval of 84 440 940 84.46 99.99 0.01 0.25 remuneration payable to the members of the Remuneration Committee 2.7 Approval of 84 442 419 84.46 99.99 0.01 0.24 remuneration payable to the Chairman of the Nomination Committee 2.8 Approval of 84 442 419 84.46 99.99 0.01 0.24 remuneration payable to the members of the Nomination Committee 2.9 Approval of 84 442 419 84.46 99.99 0.01 0.24 remuneration payable to the Chairman of the Social and Ethics Committee 2.10 Approval of 84 442 419 84.46 99.99 0.01 0.24 remuneration payable to the members of the Social and Ethics Committee 2.11 Approval of 84 441 340 84.46 99.99 0.01 0.25 remuneration payable to non- executive directors attending Investment Committee or unscheduled committee meetings 2.12 Approval of 84 441 340 84.46 99.99 0.01 0.25 remuneration payable to a non-executive director who sits as Chairman of a principal operating subsidiary 3 Approval of VAT 84 554 203 84.57 99.86 0.14 0.13 payable on remuneration already paid to non-executive directors *Based on 99 977 435 ordinary shares in issue. **Based on 84 686 370 ordinary shares voted at the AGM. Midrand 27 July 2018 Sponsor The Standard Bank of South Africa Limited Date: 27/07/2018 04:15:00 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.