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Wed 30 Sep 2009, 17:49 BEG - Beige - Results Of Annual General Meeting
BEG
BEG                                                                             
BEG - Beige - Results Of Annual General Meeting                                 
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                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Beige on        
Wednesday, 30 September 2009, at the registered office of the company, Arcay    
House II, Number 3 Anerley Road, Parktown, Johannesburg, all the resolutions    
presented in the notice of the general meeting were passed by the requisite     
majority of shareholders.  The special resolution will be submitted to the      
Registrar of Companies for registration in due course.                          
Johannesburg                                                                    
30 September 2009                                                               
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 30/09/2009 17:49:37 Produced by the JSE SENS Department.                  
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