FAMOUS BRANDS LIMITED - No change statement and notice of Annual General Meeting

No change statement and 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. NO CHANGE STATEMENT
Shareholders are advised that the Group’s annual financial
statements and Integrated Annual Report will be available on
its website at https://famousbrands.co.za from 16:00 on Thursday,
23 June 2022 and contains no modifications to the summarised
audited results, published on the Stock Exchange News Service
on 31 May 2022 or the independent external auditors report in
respect thereof. The Group’s financial statements were audited
by KPMG and their unmodified audit report, including the key
audit matter, is available on the Company’s website.

Shareholders are further 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 will also be 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 “view your
shareholding” tab and log onto Investor Centre. A new window
will open, click on the tab “Register”.

2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of
shareholders will be held at 14:00 on Friday, 22 July 2022. 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, 15 July
2022. Accordingly, the last day to trade Famous Brands shares
to be recorded in the Register and be entitled to vote will be
Tuesday, 12 July 2022.

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                                             Virtual Meeting
 Record Date – To determine which
 shareholders are entitled to
 receive the Notice of meeting                        Friday, 17 June 2022
 Publication/Posting Date                           Thursday, 23 June 2022
 Last day to Trade – To determine
 eligible shareholders that may
 attend, speak and vote at the
 Meeting                                            Tuesday, 12 July 2022
 Record Date- To determine eligible
 shareholders that may attend,
 speak and vote at the Meeting                       Friday, 15 July 2022
 Meeting deadline date (For
 administrative purposes, forms of
 proxy for the meeting to be
 lodged)                                14:00 on Wednesday, 20 July 2022
 Meeting date                                14:00 on Friday, 22 July 2022
 Publication of results                               Friday, 22 July 2022
                                      https://famousbrands.co.za/investor-
 Website link                                    centre/financial-results/


3. ELECTRONIC PARTICIPATION AT THE ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting will
be held in electronic format only. Accordingly, shareholders are
encouraged to connect to the annual general meeting utilising
the details set out in the “Electronic attendance and
participation” section contained in the notice of annual general
meeting which will be distributed to shareholders today.

4. 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 2021 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
23 June 2022
Sponsor
The Standard Bank of South Africa Limited

Date: 23-06-2022 12:00:00
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