Corporate information

FAMOUS BRANDS LIMITED

Incorporated in the Republic of South Africa
Registration number: 1969/004875/06
JSE share code: FBR
ISIN: ZAE000053328

DIRECTORS

NJ Adami, SL Botha (Independent Chairman), CH Boulle,
DJ Fredericks, N Halamandaris, JL Halamandres,
DP Hele (Chief Executive Officer)*,
ET Mashilwane, K Ntlha (Group Financial Director)*,
BL Sibiya and T Skweyiya
* Executive

COMPANY SECRETARY

IWM Isdale

REGISTERED OFFICE

478 James Crescent, Halfway House, Midrand, 1685
PO Box 2884, Halfway House, 1685
Telephone: +27 11 315 300
Email: investorrelations@famousbrands.co.za
Website address: www.famousbrands.co.za

TRANSFER SECRETARIES

Computershare Investor Services Proprietary Limited
Registration number: 2004/003647/07
Rosebank Towers, 15 Biermann Avenue
Rosebank, 2196, South Africa
PO Box 61051, Marshalltown, 2107

SPONSOR

The Standard Bank of South Africa Limited
Registration number: 1969/017128/06
30 Baker Street, Rosebank, 2196

AUDITORS

Deloitte & Touche
20 Woodlands Drive
The Woodlands
Woodmead
2052