The Board of Directors is satisfied that a reasonable degree of certainty exists that the Group’s financial results for the year ended 28 February 2023 will differ by at least 20% from those reported for the year ended 28 February 2022 (“the prior comparable year”) and is therefore required to issue this trading statement in… Read more »
Famous Brands shareholders are hereby advised that a circular regarding the adoption of a new LongTerm Share Incentive Plan, the Famous Brands Limited 2023 Share Plan (“Share Plan”), together with a notice to convene a general meeting of Famous Brands shareholders (“General Meeting”) in order to consider and, if deemed fit, to pass, with or… Read more »
In terms of paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Norman Adami has resigned as a member of the Audit and Risk Committee, effective immediately. He remains a member of the Board and a member of the Nomination and Investment Committee. In addition, shareholders are reminded that… Read more »
Further to the Company’s announcement released on SENS on 11 October 2022 and the subsequent update released on 28 October 2022, regarding the acquisition by the Company of the entire share capital of (“Steers Shares”) and claims against (“Steers Claims”) Steers Properties Proprietary Limited (“Steers Properties”) and the entire share capital of (“Halamandaris Props Shares”)… Read more »
In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“Listings Requirements”), shareholders of Famous Brands are hereby advised of the following transaction by a director in the Company’s securities: Name of director: Mr J Halamandres Transaction date: Transaction date: 18 January 2023 Class of securities: Famous Brands ordinary shares… Read more »
Further to the announcement released by the Company on 29 July 2021 relating to the appointment of Mr Deon Fredericks as Group Financial Director on a fixed term of two years, shareholders are advised that in terms of paragraph 3.59 of the Listing Requirements of the JSE Limited, he will retire with effect from 31 July 2023. In line… Read more »
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… Read more »
Further to the announcement released on 31 October 2022 relating to the proposed acquisition by Famous Brands of Steers Properties and Halamandaris Props, shareholders are advised that the Independent Expert Opinion prepared by BDO Corporate Finance Proprietary Limited (as referred to in that announcement) has now also been made available on the Company’s website at… 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 transactions by an associate of a director in the Company’s securities: Name of director: Mr Deon Fredericks Name of associate: DJF Investment Trading CC Relationship: The director is the… Read more »
