Dealings in Securities 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 Company”) Directors’ dealing in securities In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director: Mr Darren Hele Company: Famous Brands Date of Transaction: 1 November 2019 Nature of Transaction: Automatic vesting and exercise of 10 608 units in terms of the Famous Brands Share Incentive Scheme 2015 Class of securities: Famous Brands ordinary shares Exercise price per share: R79.9774 Value of Transaction: R848 400.26 Nature of Interest: Direct beneficial Director: Mr Darren Hele Company: Famous Brands Date of Transaction: 1 November 2019 Nature of Transaction: Resulting from the transaction disclosed above, Mr Hele sold 4 931 Famous Brands ordinary shares to cover tax expenses Highest price per share: R77.05 Lowest price per share: R78.04 Average price per share: R77.3999 Value of Transaction: R381 658.91 Nature of Interest: Direct beneficial Director: Ms Lebo Ntlha Company: Famous Brands Date of Transaction: 1 November 2019 Nature of Transaction: Automatic vesting and exercise of 4 622 units in terms of the Famous Brands Share Incentive Scheme 2015 Class of securities: Famous Brands ordinary shares Exercise price per share: R79.9774 Value of Transaction: R369 655.54 Nature of Interest: Direct beneficial Director: Ms Lebo Ntlha Company: Famous Brands Date of Transaction: 1 November 2019 Nature of Transaction: Resulting from the transaction disclosed above, Ms Ntlha sold 2 147 Famous Brands ordinary shares to cover tax expenses Highest price per share: R77.05 Lowest price per share: R78.04 Average price per share: R77.3999 Value of Transaction: R166 177.59 Nature of Interest: Direct beneficial Director: Mr Norman Richards Company: Famous Brands Management Company (Pty) Limited Date of Transaction: 1 November 2019 Nature of Transaction: Automatic vesting and exercise of 7 628 shares in terms of the Famous Brands Share Incentive Scheme 2015 Class of securities: Famous Brands ordinary shares Exercise price per share: R79.9774 Value of Transaction: R610 067.61 Nature of Interest: Direct beneficial Director: Mr Norman Richards Company: Famous Brands Management Company (Pty) Limited Date of Transaction: 1 November 2019 Nature of Transaction: Resulting from the transaction disclosed above, Mr Richards sold 3 546 Famous Brands ordinary shares to cover tax expenses Highest price per share: R77.05 Lowest price per share: R78.04 Average price per share: R77.3999 Value of Transaction: R274 460.05 Nature of Interest: Direct beneficial The above transactions were done on market and clearance to deal was provided. Midrand 6 November 2019 Sponsor The Standard Bank of South Africa Limited Date: 06/11/2019 12:20:00 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.