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Wed 25 Jun 2008, 17:21 FBR - Famous Brands - Results Of Annual General Meeting
FBR
FBR                                                                             
FBR - Famous Brands - Results Of Annual General Meeting                         
Famous Brands Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/004875/06)                                            
Share code: FBR & ISIN code: ZAE000053328                                       
("Famous Brands")                                                               
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of Famous Brands held on          
Wednesday, 25 June 2008 (in terms of the notice of annual general meeting       
contained in the Famous Brands annual report issued on Friday, 30 May 2008), all
of the resolutions were passed by the requisite majority of Famous Brands       
shareholders.                                                                   
Johannesburg                                                                    
25 June 2008                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 25/06/2008 17:21:23 Produced by the JSE SENS Department.                  
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