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FAMOUS BRANDS LIMITED - Dealings in Famous Brands shares

Release Date: 10/06/2024 17:00
Code(s): FBR     PDF:  
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Dealings in Famous Brands shares

Famous Brands Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR
ISIN code: ZAE000053328
("Famous Brands" or "the Company")

Dealings in Famous Brands Shares

In compliance with paragraph 3.92 of the Listings Requirements of the JSE Limited, we hereby advise
the following dealings by the Famous Brands Share Incentive Scheme 2015:

 Name of scheme:                                  Famous Brands Share Incentive Scheme 2015
 Nature of transaction:                           On-market purchase of ordinary shares in Famous
                                                  Brands for delivery to nominated participants whose
                                                  awards vested in accordance with the Rules of the
                                                  Scheme
 Date of transaction:                             4 June 2024
 Total number of shares:                          10
 Price per share                                  R49.70
 Total transaction value:                         R497.00

 Date of transaction:                             5 June 2024
 Total number of shares:                          6,209
 Price per share:                                 R49.58
 Total transaction value:                         R307,842.22

 Date of transaction:                             7 June 2024
 Total number of shares:                          66,019
 Price per share:                                 R49.49
 Total transaction value:                         R3,267,280.31

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, Famous
Brands shareholders are advised of the following dealings by Famous Brands director and company
secretary:

 Director:                                        DP Hele
 Company:                                         Famous Brands
 Date of transaction:                             7 June 2024
 Nature of transaction:                           Off market receipt of Retention Shares awarded in 2019,
                                                  2020 and 2021 in terms of the Famous Brands Share
                                                  Incentive Scheme, following the automatic vesting
 Class of securities:                             Famous Brands ordinary shares
 Number of securities:                            27,610
 Exercise Price per share:                        R50.73
 Value of transaction:                            R1,400,655.30
 Nature of interest:                              Direct beneficial

 Director:                                        DP Hele
 Company:                                         Famous Brands
 Date of transaction:                             7 June 2024
 Nature of transaction:                           On-market sale of Famous Brands ordinary shares to
                                                  meet income tax obligations following the above vesting
 Class of securities:                             Famous Brands ordinary shares
 Number of securities:                            13,196
 Price per share:                                 R48.01
 Value of transaction:                            R633,539.96
 Nature of interest:                              Direct beneficial


 Director:                                        DP Hele
 Company:                                         Famous Brands
 Date of transaction:                             7 June 2024
 Nature of transaction:                           Off market receipt of Share Appreciation Rights shares
                                                  awarded June 2020 at a strike price of R34.96 in terms of
                                                  the Famous Brands Share Incentive Scheme, following
                                                  the automatic vesting
 Class of securities:                             Famous Brands ordinary shares
 Number of securities:                            30,132.00
 Exercise price per share:                        R50.73
 Value of transaction:                            R1,528,596.36
 Nature of interest:                              Direct beneficial


 Director:                                        DP Hele
 Company:                                         Famous Brands
 Date of transaction:                             7 June 2024
 Nature of transaction:                           On-market sale of Famous Brands ordinary shares to
                                                  meet income tax obligations following the above vesting
 Class of securities:                             Famous Brands ordinary shares
 Number of securities:                            14,400
 Price per share:                                 R48.01
 Value of transaction:                            R691,344.00
 Nature of interest:                              Direct beneficial


 Company Secretary:                              CD Appollis
 Company:                                        Famous Brands
 Date of transaction:                            7 June 2024
 Nature of transaction:                          Off market automatic receipt of Retention Shares
                                                 awarded in 2020 and 2021 in terms of the Famous Brands
                                                 Share Incentive Scheme, following the automatic vesting
 Class of securities:                            Famous Brands ordinary shares
 Number of securities:                           4,809
 Exercise Price per share:                       R50.73
 Value of transaction:                           R243,960.57
 Nature of interest:                             Direct beneficial

 Company Secretary:                              CD Appollis
 Company:                                        Famous Brands
 Date of transaction:                            7 June 2024
 Nature of transaction:                          On-market sale of Famous Brands ordinary shares to
                                                 meet income tax obligations following the above vesting
 Class of securities:                            Famous Brands ordinary shares
 Number of securities:                           2,299
 Price per share:                                R48.01
 Value of transaction:                           R110,374.99
 Nature of interest:                             Direct beneficial


 Company Secretary:                              CD Appollis
 Company:                                        Famous Brands
 Date of transaction:                            7 June 2024
 Nature of transaction:                          Off market receipt of Share Appreciation Rights shares
                                                 awarded in 2020 at a strike price of R34.96 in terms of
                                                 the Famous Brands Share Incentive Scheme, following
                                                 the automatic vesting
 Class of securities:                            Famous Brands ordinary shares
 Number of securities:                           9,687
 Exercise price per share:                       R50.73
 Value of transaction:                           R491,421.51
 Nature of interest:                             Direct beneficial


 Company Secretary:                              CD Appollis
 Company:                                        Famous Brands
 Date of transaction:                            7 June 2024
 Nature of transaction:                          On-market sale of Famous Brands ordinary shares to
                                                 meet income tax obligations following the above vesting
 Class of securities:                            Famous Brands ordinary shares
 Number of securities:                           9,687
 Price per share:                                R48.01
 Value of transaction:                           R465,072.87

Clearance to deal was received in terms of paragraph 3.66 of the JSE Limited Listings Requirements.

Midrand
10 June 2024
Sponsor and Corporate Broker
The Standard Bank of South Africa Limited

Date: 10-06-2024 05:00:00
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