Resignation of Group Financial Director 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 Group") RESIGNATION OF GROUP FINANCIAL DIRECTOR Shareholders are advised, in terms of section 3.59 of the Listings Requirements of the JSE Limited, that Kelebogile (Lebo) Ntlha has resigned as Group Financial Director of Famous Brands, effective 30 November 2021 to pursue other endeavours. The board of directors (“the Board”) would like to thank Lebo for her dedication, hard work and commitment over the past few years and wish her well in the future. The Board has commenced with a process to find an appropriate successor and shareholders will be kept informed in this regard. Midrand 11 June 2021 Sponsor The Standard Bank of South Africa Limited Date: 11-06-2021 05:00:00 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.