FAMOUS BRANDS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. NO CHANGE STATEMENT

Shareholders are advised that the Company’s annual financial
statements and Integrated Annual Report will be available on
its website at www.famousbrands.co.za from Tuesday, 22 June 2021
and contains no modifications to the summarised audited results,
published on the Stock Exchange News Service on 31 May 2021 or
the independent external auditors report in respect thereof.
The annual financial statements were audited by KPMG and their
unmodified audit report, including key audit matters, is
available on the Company’s website.

Shareholders are further advised that the Company’s summarised
annual financial statements together with the notice of annual
general meeting will be distributed to shareholders via email
today. The notice of general meeting will also be available on
the website at www.famousbrands.co.za and the Computershare
Investor Centre portal for viewing by shareholders who register
for Investor Centre. To access the Computershare Investor Centre
Portal     please    access     their    web    page     through
www.computershare.com. Click on the “view your shareholding”
tab and log onto Investor Centre. A new window will open, click
on the tab “Register”.

2. NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
shareholders will be held at 14:00 on Friday, 23 July 2021. The
board of directors of the Company determined that, in terms of
section 62(3)(a), as read with section 59 of the Companies Act
of South Africa, the record date for the purposes of determining
which shareholders of the Company are entitled to participate
in and vote at the annual general meeting is Friday, 16 July
2021. Accordingly, the last day to trade Famous Brands shares
in order to be recorded in the Register to be entitled to vote
will be Tuesday, 13 July 2021.

3. ELECTRONIC PARTICIPATION AT THE ANNUAL GENERAL MEETING

Due to the COVID-19 global pandemic restrictions placed on
public gatherings, shareholders are advised that the annual
general meeting will be held in electronic format only.
Accordingly, shareholders are encouraged to connect to the
annual general meeting utilising the details set out in the
“Electronic attendance and participation” section contained in
the notice of annual general meeting which will be distributed
to shareholders today.


Midrand
22 June 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 22-06-2021 04:00:00
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