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FAMBRANDS:  5,290   +30 (+0.57%)  05/06/2026 19:00

FAMOUS BRANDS LIMITED - Dealings in Famous Brands Shares by Share Scheme, Directors and Company Secretary

Release Date: 05/06/2026 16:32
Code(s): FBR     PDF:  
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Dealings in Famous Brands Shares by Share Scheme, Directors and Company Secretary

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

Dealings in Famous Brands Shares by Share Scheme, Directors and Company Secretary

In compliance with Schedule 9 paragraph 1.9(d) and paragraph 6.90 of the Listings Requirements of
the JSE Limited, we hereby advise the following dealings by the Famous Brands Share Incentive
Scheme 2015 and the Famous Brands 2023 Share Plan:

 Name of scheme:                                  Famous Brands Share Incentive Scheme 2015 and
                                                  The Famous Brands Limited 2023 Share Plan
 Nature of transaction:                           On-market purchase of ordinary shares in Famous
                                                  Brands for delivery to nominated participants
 Date of transaction:                             4 June 2026
 Total number of shares:                          110,359

 High                                             53.2300
 Low                                              52.8100
 VWAP                                             52.96957086
 Total transaction value:                         R5,845,668.87
 Interest:                                        Direct beneficial

In compliance with paragraphs 6.77 to 6.89 of the Listings Requirements of the JSE Limited, Famous
Brands shareholders are advised of the following dealings by Famous Brands director and company
secretary:

 Director:                                        DP Hele
 Company:                                         Famous Brands
 Date of transaction:                             1 June 2026
 Nature of transaction:                           Off market receipt of Retention Shares awarded 2021 in
                                                  terms of the Famous Brands Share Incentive Scheme,
                                                  following the automatic vesting
 Class of securities:                             Famous Brands ordinary shares
 Number of securities:                            5658
 Exercise Price per share:                        R51.67
 Value of transaction:                            R292,348.86
 Nature of interest:                              Direct beneficial

 Director:                                        DP Hele
 Company:                                         Famous Brands
 Date of transaction:                             4 June 2026
 Nature of transaction:                           On-market sale of Famous Brands ordinary shares to
                                                  meet income tax obligations following the above vesting
 Class of securities:                             Famous Brands ordinary shares
 Number of securities:                            2,558
 Price per share:                                 R52.97
 Value of transaction:                            R135,497.26
 Nature of interest:                              Direct beneficial


Director:                   DP Hele
Company:                    Famous Brands
Date of transaction:        1 June 2026
Nature of transaction:      Off market receipt of Performance Share awards granted
                            in June 2023 in terms of the Famous Brands Limited 2023
                            Share Plan, following the automatic vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       67,131
Exercise price per share:   R51.67
Value of transaction:       R3,468,658.77
Nature of interest:         Direct beneficial

Director:                   DP Hele
Company:                    Famous Brands
Date of transaction:        4 June 2026
Nature of transaction:      On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       30,351
Price per share:            R52.97
Value of transaction:       R1,607,692.47
Nature of interest:         Direct beneficial

Director:                   N Shiluvana
Company:                    Famous Brands
Date of transaction:        1 June 2026
Nature of transaction:      Off market automatic receipt of Retention Shares
                            awarded in June 2022 in terms of the Famous Brands
                            Share Incentive Scheme, following the automatic vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       822
Exercise Price per share:   R51.67
Value of transaction:       R42,472.74
Nature of interest:         Direct beneficial

Director:                   N Shiluvana
Company:                    Famous Brands
Date of transaction:        4 June 2026
Nature of transaction:      On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       373
Price per share:            R52.97
Value of transaction:       R19,757.81
Nature of interest:         Direct beneficial

Director:                   N Shiluvana
Company:                    Famous Brands
Date of transaction:        1 June 2026
Nature of transaction:      Off market automatic receipt of Restricted Share grants
                            awarded in June 2023 in terms of the Famous Brands
                            2023 Share Plan, following the automatic vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       4,069
Exercise Price per share:   R51.67
Value of transaction:       R210,245.23
Nature of interest:         Direct beneficial

Director:                   N Shiluvana
Company:                    Famous Brands
Date of transaction:        4 June 2026
Nature of transaction:      On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       1840
Price per share:            R52.97
Value of transaction:       R97,464.80
Nature of interest:         Direct beneficial

Director:                   N Shiluvana
Company:                    Famous Brands
Date of transaction:        1 June 2026
Nature of transaction:      Off market receipt of Performance Share awards granted
                            in June 2023 in terms of the Famous Brands 2023 Share
                            Plan, following the automatic vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       7,273
Exercise Price per share:   R51.67
Value of transaction:       R375,795.91
Nature of interest:         Direct beneficial

Director:                   N Shiluvana
Company:                    Famous Brands
Date of transaction:        4 June 2026
Nature of transaction:      On-market sale of Famous Brands ordinary shares to
                            meet income tax obligations following the above vesting
Class of securities:        Famous Brands ordinary shares
Number of securities:       3289
Price per share:            R52.97
Value of transaction:       R174,218.33
Nature of interest:         Direct beneficial

Company Secretary:                                 CD Appollis
Company:                                           Famous Brands
Date of transaction:                               1 June 2026
Nature of transaction:                             Off market automatic receipt of Retention Shares
                                                   awarded in 2021 and 2022 in terms of the Famous Brands
                                                   Share Incentive Scheme, following the automatic vesting
Class of securities:                               Famous Brands ordinary shares
 Number of securities:                             3690
 Exercise Price per share:                         R51.67
 Value of transaction:                             R190,662.30
 Nature of interest:                               Direct beneficial

 Company Secretary:                                CD Appollis
 Company:                                          Famous Brands
 Date of transaction:                              4 June 2026
 Nature of transaction:                            On-market sale of Famous Brands ordinary shares to
                                                   meet income tax obligations following the above vesting
 Class of securities:                              Famous Brands ordinary shares
 Number of securities:                             1669
 Price per share:                                  R52.97
 Value of transaction:                             R88,406.93
 Nature of interest:                               Direct beneficial

 Company Secretary:                                CD Appollis
 Company:                                          Famous Brands
 Date of transaction:                              1 June 2026
 Nature of transaction:                            Off market receipt of Performance Share awards granted
                                                   in June 2023 in terms of the Famous Brands 2023 Share
                                                   Plan, following the automatic vesting
 Class of securities:                              Famous Brands ordinary shares
 Number of securities:                             21,716
 Exercise price per share:                         R51.67
 Value of transaction:                             R1,122,065.72
 Nature of interest:                               Direct beneficial

 Company Secretary:                                CD Appollis
 Company:                                          Famous Brands
 Date of transaction:                              4 June 2026
 Nature of transaction:                            On-market sale of Famous Brands ordinary shares to
                                                   meet income tax obligations following the above
                                                   automatic vesting
 Class of securities:                              Famous Brands ordinary shares
 Number of securities:                             21,716
 Price per share:                                  R52.97
 Value of transaction:                             R1,150,296.52
 Nature of interest:                               Direct beneficial

Clearance to deal was received in terms of the JSE Limited Listings Requirements.

Midrand
5 June 2026
Sponsor and Corporate Broker
The Standard Bank of South Africa Limited

Date: 05-06-2026 04:32:00
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