Shareholders are advised, in terms of section 3.59 of the Listings Requirements of the JSE Limited, that Kelebogile (Lebo) Ntlha has resigned as Group Financial Director of Famous Brands, effective 30 November 2021 to pursue other endeavours.

The board of directors (“the Board”) would like to thank Lebo for her dedication, hard work and commitment over the past few years and wish her well in the future.

The Board has commenced with a process to find an appropriate successor and shareholders will be kept informed in this regard.

Midrand 11 June 2021

Sponsor The Standard Bank of South Africa Limited