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Famous Brands - IAR, AGM and B-BBEE
Notice was given that the annual general meeting of shareholders will be held at 14:00 on Friday, 25 July 2025 at 478 James Crescent, Halfway House, Midrand. 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, 18 July 2025. Accordingly, the last day to trade Famous Brands shares to be recorded in the Register and be entitled to vote will be Tuesday, 15 July 2025.
Shareholders were advised that the Group's summarised financial statements together with the notice of annual general meeting will be distributed to shareholders via email today, 20 June 2025. The notice of general meeting is also available on the website at famousbrands.co.za/investor- centre/financial-results/ and the Computershare Investor Centre portal for viewing by shareholders who register for Investor Centre. To access the Computershare Investor Centre Portal please access their web page through www.computershare.com. Click on the "Manage my shareholding" tab and log onto Investor Centre. A new window will open, click on the tab "Register".
Shareholders were reminded that in accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the Listings Requirements of the JSE, the Company's 2024 annual compliance report in terms of section 13G(2) of the Broad-Based Black Empowerment ("B-BBEE") Amendment Act 46 of 2013, has been submitted to the B-BBEE Commission and is available on the Famous Brand's website at famousbrands.co.za/investor-centre/shareholder- information/
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