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:

Company Secretary: CD Appollis
Company: Famous Brands
Date of acceptance of award: 31 August 2022
Nature of Transaction: Off-market acceptance of Share Appreciation Rights (“SARS”) and Retention Shares in terms of the Famous Brands Share Scheme 2015
Class of securities: Grants in respect of Famous Brands ordinary shares
Grant vesting dates: In tranches of 1/3 (one-third) each on 1 June 2025, 2026 and 2027
Number of securities: (1) 66 704 SARS
(2) 5 559 Retention Shares
Price: (1) R58.3739 per SARS
(1) Zero cost per Retention Share
Value of Transaction: (1) R3 893 760.00 SARS
(2) R324 480.00 Retention Shares
Nature of Interest: Direct beneficial
Clearance to deal: Yes

31 August 2022

The Standard Bank of South Africa Limited