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Thu 10 May 2007, 14:00 FBR - Famous Brands Limited - Resignation of Compa
FBR
 FBR                                                                             
FBR - Famous Brands Limited - Resignation of 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", "the company", "the group")                                   
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with sections 3.59 to 3.62 of the Listings Requirements of        
the JSE Limited, shareholders are advised that Mr Paris Papageorgiou has        
tendered his resignation as Company Secretary of the group, effective 30        
June 2007.                                                                      
With effect from 1 July 2007 Mr Papageorgiou will be appointed a director       
of Tuvaestel Trading Limited, a 100% owned subsidiary of Famous Brands          
Limited, which company is registered in Cyprus.  Mr Papageorgiou will be        
based in Cyprus and hold responsibility for overseeing and managing the         
group`s offshore financial structures as well as exploring other potential      
global business opportunities.                                                  
Mr Papageorgiou`s current responsibilities include that of finance, legal       
services and information technology.  Shareholders are advised that his         
services will be available to the South African operations until such time      
as a suitable successor has been sourced, at which point a further              
announcement will be made.                                                      
The board wishes to thank Mr Papageorgiou for his contribution and looks        
forward to his continued commitment to the group in his new role.               
10 May 2007                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 10/05/2007 14:00:01 Produced by the JSE SENS Department.
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