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 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.