FAMOUS BRANDS LIMITED - Appointment of Interim Company Secretary
FBR 201608110027A
Appointment of Interim 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 Group”
APPOINTMENT OF INTERIM COMPANY SECRETARY
Shareholders are referred to the announcement dated
3 June 2016 in terms of which shareholders were advised that
Ms Kelebogile (Lebo) Ntlha, Group Financial Executive and
Company Secretary, would be appointed Group Financial Director
with effect from 1 July 2016. The statement further advised
that an announcement would be made in due course regarding the
appointment of a Company Secretary to undertake Ms Ntlha’s
secretarial duties.
In this regard, shareholders are advised that Ms Ntlha will
resign as Company Secretary with effect from 31 August 2016.
Mr Ian Isdale will assume the position on a consultancy basis
for 6 months with effect from 31 August 2016, after which a
permanent appointment will be made.
The Board of Directors of Famous Brands is satisfied that Mr
Isdale has the required skills and experience to fulfil the
role of Company Secretary.
Midrand
11 August 2016
Sponsor
The Standard Bank of South Africa Limited
Date: 11/08/2016 11:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
