In compliance with Section 122(3) (b) of the Companies Act, 2008 (Act 71 of 2008), as amended (“Companies Act”) and paragraph 3.83(b) of the Listings Requirements of the JSE Limited (“JSE”), shareholders are advised that on 10 January 2024, Famous Brands received notification in terms of section 122(1) of the Companies Act, that Norges Bank… Read more »
Further to the Company’s SENS announcement dated 24 October 2023, and the President’s declaration of Friday, 15 December 2023 as a public holiday, shareholders are advised that salient dates pertaining to the interim dividend declared in respect of the six months ended 31 August 2023 has been changed as follows: Last day to trade “cum… Read more »
Shareholders are referred to the announcement dated 28 August 2023, informing shareholders of the appointment of Mr William Mzimba as an independent non-executive director to the Board of the Company. In terms of paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Mzimba has been appointed as a member… Read more »
Click here to view the Unaudited Condensed Consolidated Interim Financial Results for the six months ended 31 August 2023.
The board of directors of Famous Brands is satisfied that a reasonable degree of certainty exists that the Group’s consolidated financial results for the six months ended 31 August 2023 (“review period”) will differ by at least 20% from those reported for the six months ended 31 August 2022 (“the prior comparable period”) for basic… Read more »
Shareholders are advised 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… Read more »
In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Famous Brands is pleased to advise shareholders that Mr William Mzimba has been appointed as an independent non-executive director to the board of directors of Famous Brands (“the Board”) with effect from 1 October 2023. William, who holds an MBA, BA (Hons)… Read more »
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders of Famous Brands are advised of the following transaction by a director in the Company’s securities: Director: Nicolaos Halamandaris Date of transaction: 10 August 2023 Class of securities: Ordinary shares in Famous Brands Limited Nature of transactions: Off-market collar… Read more »
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: Director: DP Hele Company: Famous Brands Date of acceptance of award: 15 July 2023 Nature of transaction: Off-market acceptance of performance share awards in… Read more »
Shareholders are advised that at the AGM of the Company held at 14:00 on Thursday, 20 July 2023 all the resolutions as set out in the Notice of AGM, were passed by the requisite majority of Famous Brands shareholders. The company’s total number of shares in issue eligible to vote is 100 202 284 and… Read more »
