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Thu 4 Oct 2007, 9:17 BEG - Beige Holdings Limited - Appointment of alte
BEG
 BEG                                                                             
BEG - Beige Holdings Limited - Appointment of alternate director                
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                                       
APPOINTMENT OF ALTERNATE DIRECTOR                                               
The board of directors of Beige is pleased to announce the appointment of Mr    
Abrie du Preez as an alternate director to Mr Thys du Preez with immediate      
effect.                                                                         
Abrie graduated with a B,Comm. Hons from the University of Pretoria in 1978 and 
obtained his CA(SA) in 1979. He worked as Audit Senior at Theron van der Poel   
from 1979 until 1981 and thereafter joined Prima Foods as Financial Manager. In 
1984 Abrie joined Prestasi Insurance Brokers and left in 1992 as Group Managing 
Director to launch Trustee Board Investments (Pty) Ltd ("Trustee Board          
Investments"), of which he is the Executive Chairman.                           
Abrie holds the following indirect beneficial and non-beneficial interests in   
Beige:                                                                          
Class of securities:          Ordinary shares                                   
Number of securities:         44 994 039                                        
Nature of interest:           Indirect beneficial                               
Extent of interest:           2.46%                                             
Class of securities:          Preference shares                                 
Number of securities:         817 587                                           
Nature of interest:           Indirect beneficial                               
Extent of interest:           5.72%                                             
Class of securities:          Ordinary shares                                   
Number of securities:         3 940 902                                         
Nature of interest:           Indirect non-beneficial                           
Extent of interest:           0.22%                                             
Class of securities:          Preference shares                                 
Number of securities:         71 611                                            
Nature of interest:           Indirect non-beneficial                           
Extent of interest:           0.50%                                             
Johannesburg                                                                    
03 October 2007                                                                 
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 04/10/2007 09:17:01 Produced by the JSE SENS Department.                  
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