FAMOUS BRANDS LIMITED - Change to the Composition of the Board of Directors Appointment of Independent Non-Executive Director
FBR 201606010008A
Change to the Composition of the Board of Directors
Appointment of Independent Non-Executive Director
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 Group”
CHANGE TO THE COMPOSITION OF THE BOARD OF DIRECTORS
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
This announcement is published in accordance with paragraph 3.59
of the JSE Listings Requirements.
The Board of Directors wishes to advise that Thembisa Dingaan
has been appointed as an independent non-executive director with
effect from 1 June 2016.
Thembisa, (BProc, LLB, LLM, H Dip Tax), is a qualified attorney,
admitted to the New York State Board in 1998. She obtained her
BProc and LLB qualifications from the University of Natal, a
Master of Laws (LLM) degree from Harvard University and a Higher
Diploma in taxation from the University of the Witwatersrand.
Thembisa holds directorships on the boards of Absa Bank Limited,
Telkom SOC Limited, Imperial Holdings Limited and Sumitomo
Rubber South Africa (Pty) Ltd. She was formerly a Board member
of the Development Bank of South Africa.
The Board welcomes Thembisa and is confident that her appointment
will enhance the expertise available to the business.
1 June 2016
Sponsor
The Standard Bank of South Africa Limited
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