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BEG
BEG
BEG - Beige Holdings Limited - Change in directors` interests
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
CHANGE IN DIRECTORS` INTERESTS
In compliance with rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
As a result of a dividend paid by Trustee Board Investments (Pty) Ltd ("TBI")
in terms of which TBI shareholders were required to elect to receive either
TBI shares or cash, and which shares were approved for issue to TBI
shareholders on 31 October 2007, the following amendments to the interests of
directors of Beige have occurred. The negative movement in shareholding
occurred where shareholders did not elect to receive TBI shares or were not
entitled to the dividend payout. There was no change in the shareholding of
TBI in Beige.
Name of director: MM du Preez
Name of company: Beige
Class of securities: Ordinary shares
Net change in Beige securities
Held through TBI as a
result of the TBI dividend : 489 940
New number of Beige secure
ties held through TBI: 25 301 493
Nature of transaction: Amendment to effective holdings in
Beige resulting from the receipt of new
TBI
shares in lieu of dividends in TBI
Settlement price: No consideration tendered
Total value of transaction: R122 485.00
Nature of interest: Indirect beneficial
Extent of interest in issued
ordinary share capital of Beige: 1.38%
Name of director: MM du Preez
Name of company: Beige
Class of securities: Preference shares
Net change in securities
held through TBI as a
result of the TBI dividend: 8 902
New number of securities he
ld through TBI: 459 753
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the receipt of new TBI
shares in lieu of dividends in TBI
Settlement price: No consideration tendered
Total value of transaction: R14 332.22
Nature of interest: Indirect beneficial
Extent of interest in issued
preference share capital of Beige: 3.22%
Name of director: MM du Preez
Name of company: Beige
Class of securities: Ordinary shares
Net change in securities
held through TBI as a
result of the TBI dividend: 93 963
New number of securities
held through TBI: 3 067 637
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the receipt of new TBI
shares in lieu of dividends in TBI
Settlement price: No consideration tendered
Total value of transaction: R23 490.75
Nature of interest: Indirect non-beneficial
Extent of interest in issued
ordinary share capital of Beige: 0.17%
Name of director: MM du Preez
Name of company: Beige
Class of securities: Preference shares
Net change in securities held
through TBI as a
result of the TBI dividend: 1 705
New number of securities
held through TBI: 55 740
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the receipt of new TBI
shares in lieu of dividends in TBI
Settlement price: No consideration tendered
Total value of transaction: R2 745.05
Nature of interest: Indirect non-beneficial
Extent of interest in issued
preference share capital of Beige: 0.39%
Name of director: AP du Preez (alternate director)
Name of company: Beige
Class of securities: Ordinary shares
Net change in securities
held through TBI as a
result of the TBI dividend: (511 089)
New number of securities
held through TBI: 44 482 950
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the issue of new TBI
shares to various shareholders in lieu
of dividends in TBI
Settlement price: No consideration received
Total value of transaction: (R127 772.25)
Nature of interest: Indirect beneficial
Extent of interest in issued
ordinary share capital of Beige: 2.43%
Name of director: AP du Preez (alternate director)
Name of company: Beige
Class of securities: Preference shares
Net change in securities
held through TBI as a
result of the TBI dividend: (9 287)
New number of securities
held through TBI: 808 300
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the issue of new TBI
shares to various shareholders in lieu
of dividends in TBI
Settlement price: No consideration received
Total value of transaction: (R14 952.07)
Nature of interest: Indirect beneficial
Extent of interest in issued
preference share capital of Beige: 5.66%
Name of director: AP du Preez (alternate director)
Name of company: Beige
Class of securities: Ordinary shares
Net change in securities
held through TBI as a
result of the TBI dividend: 93 963
New number of securities
held through TBI: 3 067 637
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the receipt of new TBI
shares in lieu of dividends in TBI
Settlement price: No consideration tendered
Total value of transaction: R23 490.75
Nature of interest: Indirect non-beneficial
Extent of interest in issued
ordinary share capital of Beige: 0.17%
Name of director: AP du Preez (alternate director)
Name of company: Beige
Class of securities: Preference shares
Net change in securities
held through TBI as a
result of the TBI dividend: 1 705
New number of securities
held through TBI: 55 740
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the receipt of new TBI
shares in lieu of dividends in TBI
Settlement price: No consideration tendered
Total value of transaction: R2 745.05
Nature of interest: Indirect non-beneficial
Extent of interest in issued
preference share capital of Beige: 0.39%
Name of director: MM Di Nicola
Name of company: Beige
Class of securities: Ordinary shares
Net change in securities held
through TBI as a
result of the TBI dividend: 836
New number of securities held
through TBI: 197 059
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the receipt of new TBI
shares in lieu of dividends in TBI
Settlement price: No consideration tendered
Total value of transaction: R209.00
Nature of interest: Indirect beneficial
Extent of interest held through
TBI in issued ordinary share
capital of Beige: 0.011%
Name of director: MM Di Nicola
Name of company: Beige
Class of securities: Preference shares
Net change in securities held
through TBI as a result of the
TBI dividend: 15
New number of securities held
through TBI: 3 581
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the receipt of new TBI
shares in lieu of dividends in TBI
Settlement price: No consideration tendered
Total value of transaction: R24.15
Nature of interest: Indirect beneficial
Extent of interest held through
TBI in issued preference
share capital of Beige: 0.025%
Name of director: LI Karp
Name of company: Beige
Class of securities: Ordinary shares
Net change in securities held
through TBI as a
result of the TBI dividend: (1 336)
New number of securities held
through TBI: 85 874
Nature of transaction: Amendment to effective holdings in
Beige
resulting from the issue of new TBI
shares to various shareholders in lieu
of dividends in TBI
Settlement price: No consideration received
Total value of transaction: (R334.00)
Nature of interest: Indirect beneficial
Extent of interest held through
TBI in issued ordinary share
capital of Beige: 0.005%
Name of director: LI Karp
Name of company: Beige
Class of securities: Preference shares
Net change in securities held
through TBI as a
result of the TBI dividend: (25)
Number of securities held through TBI: 1 560
Nature of transaction: Amendment to effective holdings in
Beige resulting from the issue of
new TBI shares to various shareholders
in lieu of dividends in TBI
Settlement price: No consideration received
Total value of transaction: (R40.25)
Nature of interest: Indirect beneficial
Extent of interest held through TBI
in issued preference
share capital of Beige: 0.011%
Clearance for the TBI dividend payment which has resulted in the above changes
to the interests of directors was obtained in accordance with Rule 3.66 of the
JSE Listing Requirements.
Johannesburg
08 November 2007
Designated Advisor
Arcay Moela Sponsors (Pty)
Ltd
Date: 08/11/2007 11:59:01 Produced by the JSE SENS Department.
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