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") NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders will be held at 14:00 on Friday, 26 July 2024 at 478 James Crescent, Halfway House, Midrand. 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, 19 July 2024. Accordingly, the last day to trade Famous Brands shares to be recorded in the Register and be entitled to vote will be Tuesday, 16 July 2024. The summary information pertaining to the AGM is as follows: Issuer Name Famous Brands Limited Type of Instrument Ordinary Shares ISIN Numbers ISIN: ZAE00053328 JSE Codes FBR Meeting Type Annual General Meeting Famous Brands Head Office, 478 James Meeting Venue Crescent, Halfway House, Midrand Record Date – To determine which shareholders are entitled to receive the Notice of meeting Friday, 14 June 2024 Publication/Posting Date Friday, 21 June 2024 Last day to Trade – To determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 16 July 2024 Record Date- To determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 19 July 2024 Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) 14:00 on Wednesday, 24 July 2024 Meeting date 14:00 on Friday, 26 July 2024 Publication of results of the Annual General Meeting Friday, 26 July 2024 https://famousbrands.co.za/investor- Website link centre/financial-results/ Shareholders are advised that the Group's summarised financial statements together with the notice of annual general meeting will be distributed to shareholders via email today. The notice of general meeting is also available on the website at https://famousbrands.co.za/investor- centre/financial-results/ 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 "Manage my shareholding" tab and log onto Investor Centre. A new window will open, click on the tab "Register". B-BBEE ANNUAL COMPLIANCE REPORT Shareholders are reminded that in accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the Listings Requirements of the JSE, the Company's 2023 annual compliance report in terms of section 13G(2) of the Broad-Based Black Empowerment ("B-BBEE") Amendment Act 46 of 2013, has been submitted to the B-BBEE Commission and is available on the Famous Brand's website at https://famousbrands.co.za/investor-centre/shareholder- information/ Midrand 21 June 2024 Sponsor and Corporate Broker The Standard Bank of South Africa Limited Date: 21-06-2024 12:00:00 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.