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”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT
Shareholders are advised that the Integrated Annual Report for the year ended 28 February 2025 is available on the Company’s website.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders will be held at 14:00 on Friday, 25 July 2025 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, 18 July 2025. Accordingly, the last day to trade Famous Brands shares to be recorded in the Register and be entitled to vote will be Tuesday, 15 July 2025.
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
Meeting venue: Famous Brands Head Office, 478 James Crescent, Halfway House, Midrand
Record Date – To determine which shareholders are entitled to receive the Notice of meeting Friday, 13 June 2025
Publication/Posting – Date Friday, 20 June 2025
Last day to Trade – To determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 15 July 2025
Record Date- To determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 18 July 2025
Meeting deadline date – (For administrative purposes, forms of proxy for the meeting to be lodged) 14:00 on Wednesday, 23 July 2025
Meeting date: 14:00 on Friday, 25 July 2025
Publication of results of the Annual General Meeting: Friday, 25 July 2025
Website link: https://famousbrands.co.za/investor-centre/shareholder-information/
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 here 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 2024 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 here .
Midrand
20 June 2025
Sponsor and Corporate Broker: The Standard Bank of South Africa Limited