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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
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