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Appointment of an Independent Non-executive Director

Published: 2021-10-11 15:00:00 ET
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Famous Brands Limited (JSE:FBR) News - Appointment of an Independent Non-executive Director

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


APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Famous Brands is delighted
to advise shareholders that Ms Busisiwe Mathe has been appointed as an independent Non-executive
director to the board of directors of Famous Brands ("the Board"). This appointment will be effective
from 20 October 2021.

Busisiwe, who holds a B. Com Accounting and a Higher Diploma in Accounting from the University of
Witwatersrand, is a Chartered Accountant and a registered member of the South African Institute of
Chartered Accountants. She has held several leadership positions at PricewaterhouseCoopers (PWC)
including as Chairperson of the South African Governing Board, member of the Africa Governing Board
and Chairperson of the Human Capital Sub-Committee of the Africa Governing Board. Between July
2014 and June 2021, she served as Cyber Security and Privacy South Africa leader and Cyber Security
and Privacy Africa leader, respectively during which time she built and co-ordinated the PWC cyber
security and data privacy business across the African continent.

She has worked in both the assurance and consulting businesses, during which time she has executed
on several responsibilities in decision making capacities simultaneously and has reported internally
and externally at board level.

The Board welcomes Busisiwe and looks forward to her contribution.

Midrand
11 October 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 11-10-2021 05:00:00
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