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Tue 19 Aug 2008, 17:14 BEG - Beige - Change In Directorship
BEG
BEG                                                                             
BEG - Beige - Change In Directorship                                            
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 DIRECTORSHIP                                                          
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of directors of Beige advises that Michael Frits ten Hope has
elected to resign as a non-executive director of the company with immediate     
effect.                                                                         
Johannesburg                                                                    
19 August 2008                                                                  
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 19/08/2008 17:14:01 Produced by the JSE SENS Department.                  
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