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Fri 28 Sep 2007, 15:54 BEG - Beige - No change statement and notice of an
BEG
 BEG                                                                             
BEG - Beige - No change statement and notice of annual general meeting          
BEIGE HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006871/06)                                            
("Beige" or "the company")                                                      
ISIN Code: ZAE000034161 & Share code: BEG                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 31 March 2007,            
shareholders are advised that the annual financial statements have been         
posted to shareholders and contain no material modifications to the audited     
provisional results which were published on SENS on 14 June 2007.               
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of ordinary              
shareholders will be held at Arcay House II, Number 3 Anerley Road,             
Parktown, Johannesburg on Tuesday, 23 October 2007 at 10:00 to transact the     
business as stated in the annual general meeting notice, forming part of        
the annual financial statements.                                                
Johannesburg                                                                    
28 September 2007                                                               
Sponsors                                                                        
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 28/09/2007 15:54:01 Produced by the JSE SENS Department.                  
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