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Thu 8 Jan 2009, 14:10 BEG - Beige Holdings Limited - Resignation of director
BEG
BEG                                                                             
BEG - Beige Holdings Limited - Resignation of 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                                       
RESIGNATION OF DIRECTOR                                                         
Shareholders are advised that in terms of the final addendum to Sale of Shares  
Agreement entered into between Candur Active Value Investments (Proprietary)    
Limited ("CAVI") and Beige and Crystal Pack (Proprietary) Limited and Gregory   
Anderson dated 23 May 2008 Gregory Anderson`s contract expired on 31 December   
2008 and he has therefore resigned as a director and employee of the company on 
that date.                                                                      
The board thanks Greg for his contribution to the company and wishes him well in
his future endeavours.                                                          
Johannesburg                                                                    
08 January 2009                                                                 
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 08/01/2009 14:10:25 Produced by the JSE SENS Department.                  
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