공시 • Oct 23
Famous Brands Limited to Report First Half, 2026 Results on Oct 22, 2025 Famous Brands Limited announced that they will report first half, 2026 results on Oct 22, 2025 공시 • Jun 20
Famous Brands Limited, Annual General Meeting, Jul 25, 2025 Famous Brands Limited, Annual General Meeting, Jul 25, 2025. Location: famous brands head office, 478 james crescent, halfway house, midrand., South Africa 공시 • Oct 23
Famous Brands Limited Declares Interim Dividend, Payable on 23 December 2024 The Board of Famous Brands Limited has declared an interim dividend of 150 cents per share (2023: 138 cents), reflecting the Group's stable financial position, performance, and cash flows, consistent with prudent capital management. Despite operating in a challenging environment, with mixed business sentiment driven by global geopolitical tensions, the Group maintains a cautiously optimistic outlook. The dividend will be paid from profits for the review period, amounting to a total of ZAR 150 million. Last day to trade "cum dividend" is 17 December 2024. Shares commence trading "ex dividend" is 18 December 2024. Record date is 20 December 2024. Payment of dividend is 23 December 2024. 공시 • Aug 21
Public Investment Corporation Limited acquired an unknown minority stake in Famous Brands Limited. Public Investment Corporation Limited acquired an unknown minority stake in Famous Brands Limited on August 19, 2024.
Public Investment Corporation Limited completed the acquisition of an unknown minority stake in Famous Brands Limited on August 19, 2024. 공시 • Jul 27
Famous Brands Limited Announces Board and Committee Changes Famous Brands Inc. at its AGM held on 26 July 2024, informed that Santie Botha, Chairman of the Board, will retire and step down from the Board at the annual general meeting held on 26 July 2024 ("AGM"). Ms. Botha has been on the Board since June 2012 and has served as chairman from October 2013. Board announced the appointment of Chris Boulle, current independent non-executive director, as the Chairman of the Board with effect from the AGM. Chris was appointed as a non- executive director to the Board in 2014. He will take over as chairman of the Nomination Committee and will step down as chairman of the Audit & Risk Committee as well as the Remuneration Committee but will remain a member of the Remuneration Committee. The Board further announced the appointment of Alex Maditse as lead independent director, effective 26 July 2024. Norman Adami has also retired at the AGM after serving nine years as an independent non-executive director. The Board committees will be reconstituted as follows: Audit & Risk Committee: Busi Mathe as Chairman, Thabo Mosololi, and Fagmeedah Petersen-Cook; Remuneration Committee: Fagmeedah Petersen-Cook as Chairman, Chris Boulle and William Mzimba; Social & Ethics Committee: Alex Maditse as Chairman, Nik Halamandaris, Busi Mathe, William Mzimba, and Darren Hele; Nomination Committee: Chris Boulle as Chairman, Alex Maditse, and Busi Mathe; Investment Committee: Fagmeedah Petersen-Cook as Chairman, William Mzimba, Chris Boulle and Thabo Mosololi. 공시 • Jun 26
An undisclosed buyer acquired an unknown minority stake in Famous Brands Limited (JSE:FBR) from Coronation Asset Management Proprietary Ltd. An undisclosed buyer acquired an unknown minority stake in Famous Brands Limited (JSE:FBR) from Coronation Asset Management Proprietary Ltd. on June 25, 2024. Post completion of the acquisition, the entire beneficial interest held by Coronation Asset Management in Famous Brands now amounts to 14.51% of the total number of securities in issue.An undisclosed buyer completed the acquisition of an unknown minority stake in Famous Brands Limited (JSE:FBR) from Coronation Asset Management Proprietary Ltd. on June 25, 2024. 공시 • Mar 14
Famous Brands Limited Announces Appointment of Chairman-Elect and Board Changes Famous Brands Limited announced that announcement published on 20 July 2023 wherein shareholders were informed that Santie Botha, Chairman of the company, will retire and step down from the Board at the forthcoming annual general meeting ("AGM") to be held in July 2024. Ms Botha has been on the Board since June 2012 and has served as chairman from October 2013. The Board announced the appointment of Chris Boulle, current independent non- executive director, as the Chairman of the company with effect from the AGM in July 2024. Chris was appointed as a non-executive director to the Board in 2014. He will take over as chairman of the Nomination Committee and will step down as chairman of the Audit & Risk Committee as well as the Remuneration Committee but will remain a member of the Remuneration Committee. The Board is further pleased to announce the appointment of Alex Maditse as lead independent director with effect from the AGM in July 2024. Alex was appointed as independent non-executive director to the Board in 2019 and has served as chairman of the Social & Ethics Committee since October 2021. Norman Adami will also be retiring at the forthcoming AGM in July 2024 after serving nine years as an independent non-executive director. The Board committees will accordingly be reconstituted as follows from the AGM in July 2024: Audit & Risk Committee: Busi Mathe – Chairman; Thabo Mosololi; Fagmeedah Petersen-Cook. Remuneration Committee: Fagmeedah Petersen-Cook – Chairman; Chris Boulle; William Mzimba; Nomination Committee: Chris Boulle – Chairman; Alex Maditse; Busi Mathe. Investment Committee: Fagmeedah Petersen-Cook - Chairman William Mzimba; Chris Boulle; Thabo Mosololi. 공시 • Oct 26
Famous Brands Limited Declares Interim Dividend for the Six Months Ended 31 August 2023, Payable on 18 December 2023 Famous Brands Limited declared an interim dividend of 138 cents per share (2022: 130 cents), reflecting the Group's stable financial position and cashflows. The dividend will be payable on 18 December 2023 with Record date of 15 December 2023 and Shares commence trading "ex-dividend" of 13 December 2023. 공시 • Oct 25
Famous Brands Limited Announces Board Changes Famous Brands Limited informed that appointment of Mr. William Mzimba as an independent non-executive director to the Board of the Company. Shareholders are advised that Mr. Mzimba has been appointed as a member of the Social and Ethics Committee and the Investment Committee, effective immediately. In addition, shareholders are advised that Mr. Chris Boulle will step down as a member from the Social and Ethics Committee with immediate effect. 공시 • Aug 29
Famous Brands Limited Appoints William Mzimba as an Independent Non-Executive Director, Effective 1 October 2023 Famous Brands Limited advised shareholders that Mr. William Mzimba has been appointed as an independent non-executive director to the board of directors of Famous Brands with effect from 1 October 2023. William, who holds an MBA, BA (Hons) Business and a Diploma in Datametrics (Computer Science), was Chief Executive Officer of Vodacom Business, a member of the Vodacom Group Exco, Board Member of Vodacom South Africa and IOT.NXT as well as Chairman of Nexio. Prior, he was the Chief Executive Officer and Chairman of Accenture in Africa for 12 years, a position he was appointed to in 2006 having been identified for his exceptional performance and leadership as the youngest achiever since he joined the business in 2000. William brings to the Board expertise in leveraging Digital platforms for growth/scale, strategic thinking and corporate governance. That coupled with his passion for inclusive growth especially the underserved markets, food security, education and entrepreneurship bode well for Famous Brands. His experience as a Director and Senior Executive serving Retail, ICT, Utilities, Financial Services and Government industries will be invaluable.