In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“Listings Requirements”), shareholders of Famous Brands are advised of the following transaction in the Company’s securities:
| Company Secretary: | CD Appollis |
| Company: | Famous Brands |
| Date of acceptance of award: | 31 August 2022 |
| Nature of Transaction: | Off-market acceptance of Share Appreciation Rights (“SARS”) and Retention Shares in terms of the Famous Brands Share Scheme 2015 |
| Class of securities: | Grants in respect of Famous Brands ordinary shares |
| Grant vesting dates: | In tranches of 1/3 (one-third) each on 1 June 2025, 2026 and 2027 |
| Number of securities: | (1) 66 704 SARS (2) 5 559 Retention Shares |
| Price: | (1) R58.3739 per SARS (1) Zero cost per Retention Share |
| Value of Transaction: | (1) R3 893 760.00 SARS (2) R324 480.00 Retention Shares |
| Nature of Interest: | Direct beneficial |
| Clearance to deal: | Yes |
Midrand
31 August 2022
Sponsor
The Standard Bank of South Africa Limited