Famous Brands Limited (JSE:FBR) News - Appointment of Group Financial Director Famous Brands Limited (Incorporated in the Republic of South Africa) (Registration number: 1969/004875/06) JSE share code: FBR ISIN: ZAE000053328 ("Famous Brands" or “the Company”) APPOINTMENT OF GROUP FINANCIAL DIRECTOR Further to the announcements released by the Company on 11 June 2021 and 29 July 2021 relating to the resignation of Ms Lebo Ntlha, the Group Financial Director, effective 30 November 2021, and the appointment of Mr Deon Fredericks as Group Financial Director from 1 December 2021, shareholders are advised that in terms of paragraph 3.59 of the Listing Requirements of the JSE Limited, the handover from Lebo to Deon has been completed and Deon will assume full responsibility for the role with effect from 15 November 2021. Midrand 12 November 2021 Sponsor: The Standard Bank of South Africa Limited Date: 12-11-2021 12:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.