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: | N Shiluvana |
| Company: | Famous Brands |
| Date of acceptance of award: | 27 June 2024 |
| Nature of Transaction: | Off-market acceptance of awards in terms of the Famous Brands Limited 2023 Share Plan |
| Class of securities: | Famous Brands ordinary shares |
| Vesting date: | 1 June 2027, subject to certain performance criteria being met |
| Number of securities: | 82,397 |
| Price: | R50.73 |
| Value of Transaction: | R4,179,999.81 |
| Nature of Interest: | Direct beneficial |
| Clearance to deal: | Yes |
| Company Secretary: | CD Appollis |
| Company: | Famous Brands |
| Date of acceptance of award: | 28 June 2024 |
| Nature of Transaction: | Off-market acceptance of awards in terms of the Famous Brands Limited 2023 Share Plan |
| Class of securities: | Famous Brands ordinary shares |
| Vesting date: | 1 June 2027, subject to certain performance criteria being met |
| Number of securities: | 49,051 |
| Price: | R50.73 |
| Value of Transaction: | R2,488,357.23 |
| Nature of Interest: | Direct beneficial |
| Clearance to deal: | Yes |
Midrand
28 June 2024
Sponsor and Corporate Broker
The Standard Bank of South Africa Limited