FAMOUS BRANDS LIMITED - Distribution of Integrated Annual Report, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

Distribution of Integrated Annual Report, Notice of Annual General Meeting and B-BBEE Annual Compliance Report

FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
Share code: FBR ISIN code: ZAE000053328
("Company" or "Famous Brands")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL
GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT

DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Shareholders are advised that the Integrated Annual Report for the year ended 28 February
2026 is available on the Company's website https://famousbrands.co.za/investor-centre.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders will be held at 14:00
on Friday, 24 July 2026 at Famous Brands, Waterfall Office Park, Corner Bekker & Mac Mac
Road, 2 Augrabies Road Midrand; Boardroom The Waterfall Auditorium L2, Midrand. The
board of directors of the Company determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act of South Africa, the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the
annual general meeting is Friday, 17 July 2026. Accordingly, the last day to trade Famous
Brands shares to be recorded in the Register and be entitled to vote will be Tuesday, 14 July
2026.

The summary information pertaining to the AGM is as follows:

 Issuer Name                                              Famous Brands Limited
 Type of Instrument                                       Ordinary Shares
 ISIN Numbers                                             ISIN: ZAE00053328
 JSE Codes                                                FBR
 Meeting Type                                             Annual General Meeting
 Meeting Venue                                            Famous Brands, Waterfall Office Park, Corner
                                                          Bekker & Mac Mac Road, 2 Augrabies Road
                                                          Midrand; Boardroom The Waterfall Auditorium
                                                          L2,
 Record Date – To determine which shareholders are
 entitled to receive the Notice of meeting                Friday, 12 June 2026
 Publication/Posting Date                                 Friday, 19 June 2026
 Last day to Trade – To determine eligible shareholders
 that may attend, speak and vote at the Meeting           Tuesday, 14 July 2026
 Record Date- To determine eligible shareholders that     Friday, 17 July 2026
 may attend, speak and vote at the Meeting
 Meeting deadline date (For administrative purposes,      14:00 on Wednesday, 22 July 2026
 forms of proxy for the meeting to be lodged)
 Meeting date                                             14:00 on Friday, 24 July 2026
 Publication of results of the Annual General Meeting     Friday, 24 July 2026
 Website link                                             https://famousbrands.co.za/investor-centre/


Shareholders are advised that the Group's consolidated financial statements together with the
integrated annual report and notice of annual general meeting will be distributed to
shareholders via email today. The notice of annual general meeting is also available on the
website at https://famousbrands.co.za/investor-centre/ and the Computershare Investor
Centre portal for viewing by shareholders who register for Investor Centre. To access the
Computershare Investor Centre Portal please access their web page through
www.computershare.com. Click on the "Manage my shareholding" tab and log onto Investor
Centre. A new window will open, click on the tab "Register".

B-BBEE ANNUAL COMPLIANCE REPORT

Shareholders are reminded that in accordance with paragraph 12.7(g) and Appendix 1 to
Section 6 of the Listings Requirements of the JSE, the Company's 2025 annual compliance
report in terms of section 13G(2) of the Broad-Based Black Empowerment ("B-BBEE")
Amendment Act 46 of 2013, has been submitted to the B-BBEE Commission and is available
on the Famous Brand's website at https://famousbrands.co.za/investor-centre/shareholder-
information/


Midrand
19 June 2026

Sponsor and Corporate Broker
The Standard Bank of South Africa Limited

Date: 19-06-2026 02:21:00
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