Change of record date for interim dividend due to public holiday on 15 December 2023

FAMOUS BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1969/004875/06)
JSE Share code: FBR
ISIN code: ZAE000053328
("Famous Brands" or "the company")


CHANGE OF RECORD DATE FOR INTERIM DIVIDEND DUE TO PUBLIC HOLIDAY ON 15 DECEMBER 2023

Further to the Company's SENS announcement dated 24 October 2023, and the President's
declaration of Friday, 15 December 2023 as a public holiday, shareholders are advised that salient
dates pertaining to the interim dividend declared in respect of the six months ended 31 August 2023
has been changed as follows:

 Last day to trade "cum dividend"                              Monday, 11 December 2023
 Shares commence trading ex-dividend"                          Tuesday, 12 December 2023
 Record date                                                   Thursday, 14 December 2023
 Payment of dividend                                           Monday, 18 December 2023


Share certificates may not be dematerialised or rematerialised between Tuesday, 12 December 2023
and Thursday, 14 December 2023, both days inclusive.

Midrand
13 November 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 13-11-2023 10:06:00
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.