In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Famous Brands is delighted to advise shareholders that Mr Thabo Mosololi has been appointed as an independent non-executive director to the board of directors of Famous Brands (“the Board”). He will also be appointed as a member of the Audit and Risk Committee. This appointment will be effective from 1 February 2023.

Thabo, who holds a B Comm (Honours) from the University of the Western Cape, is a Chartered Accountant and has held several leadership positions at various organisations most notably Tsogo Sun and Sun International, and Audit Committee and Board memberships at Edcon Holdings, Telkom Limited and MC Mining Ltd. He currently serves as a non-executive director on a number of JSE listed companies, including Truworths Ltd and Pan African Resources Ltd, and is the managing director of Mala Mala Game Reserve company.

The Board welcomes Thabo and looks forward to his contribution.

12 December 2022

The Standard Bank of South Africa Limited