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:

Shareholders are referred to the SENS announcement issued on 28 June 2019, wherein it was advised that Mr J Halamandres had entered into an over-the-counter collar with a financial institution in respect of 190 000 Famous Brands ordinary shares (“the transaction”). Shareholders are now notified that the transaction has expired, the details of which are outlined below:

Name of director: J Halamandres
Class of securities: Famous Brands ordinary shares
Initial date of transaction: 27 June 2019
Maturity date of transaction: 30 June 2022
Nature of transaction: Off-market exercise of put options in respect of an over-the-counter collar over Famous Brands hares upon expiry
Number of securities: 190 000
Strike price per security: R74.62
Total transaction value: R14 177 800.00
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes

01 July 2022

The Standard Bank of South Africa Limited