| Fri 19 Jun 2015, 17:19 | | FAMOUS BRANDS LIMITED - No Change Statement and Notice of Annual General Meeting |
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FBR 201506190048A
No Change Statement and Notice of Annual General Meeting
Famous Brands Limited
(Incorporated in the Republic of South Africa)
Registration number: 1969/004875/06
Share Code: FBR
ISIN: ZAE000053328
(”Famous Brands” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. NO CHANGE STATEMENT
Shareholders are advised that the Company’s annual financial
statements are available on its website at www.famousbrands.co.za
from today, 19 June 2015, and contain no modifications to the
summarised audited results, published on the Stock Exchange News
Service on Monday, 25 May 2015.
Shareholders are further advised that the Company’s integrated annual
report will be posted to shareholders on or about 30 July 2015 and
will be made available on its website on the same date.
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders
will be held on Monday, 31 August 2015 at 14:00, at the offices of
Famous Brands at 478 James Crescent, Halfway House, Midrand, Gauteng.
The board of directors of the Company determined that, in terms of section
62(3)(a), as read with section 59 of the Companies Act of South Africa, the
record date for the purposes of determining which shareholders of the Company
are entitled to participate in and vote at the annual general meeting is Friday,
21 August 2015. Accordingly, the last day to trade Famous Brands shares in order
to be recorded in the Register to be entitled to vote will be Friday, 14 August 2015.
Midrand
19 June 2015
Sponsor
The Standard Bank of South Africa Limited
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