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Tue 4 Nov 2008, 12:43 BEE - Beget - Changes To The Board Of Directors
BEE
BEE                                                                             
BEE - Beget - Changes To The Board Of Directors                                 
BEGET HOLDINGS LIMITED                                                          
Incorporated in the Republic of South Africa                                    
(Registration number 2002/011635/06)                                            
Share code: BEE    ISIN: ZAE000044111                                           
("Beget" or "the company")                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised of the following changes to the Beget board of         
directors with effect from 31 October 2008:                                     
Mr Tebogo Mogashoa, formerly the acting non-executive chairman, will assume the 
role of non-executive director of the company;                                  
Mr Henk Potgieter, currently an executive director, will assume the role of non-
executive director of the company; and                                          
Advocate Joe Fana Nalane has been appointed as the independent non-executive    
chairman of the company. Joe, who previously practiced as an attorney and who   
specialises in corporate and commercial law, is a director on the boards of     
various companies.                                                              
Johannesburg                                                                    
4 November 2008                                                                 
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 04/11/2008 12:43:01 Produced by the JSE SENS Department.                  
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