BEGP2
Reconstitution of Board of Directors
Beige Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No: 1997/006871/06)
Share code: BEG ISIN code: ZAE000034161
Share code: BEGP2 ISIN code: ZAE000154787
("Beige" or "the Company")
RECONSTITUTION OF THE BOARD OF DIRECTORS
Shareholders are advised that following the change in
control of the Company to The Lion Match Company (Pty) Ltd
(a??Lion Matcha??), the board of directors of Beige has been
restructured in order to accommodate the appointment of
additional directors nominated by Lion Match.
In line with this, Messrs M Fandeso, MM du Preez and
AP Du Preez (alternate to MM Du Preez) and Ms L Gadd
resigned from the board with effect from 27 June 2012. The
board is extremely grateful to these directors for their
principled leadership and wise counsel over the years and
wishes them well in their future endeavours.
Also with effect from 27 June 2012, Messrs AH Trikamjee,
AGS Osman, AMI Abdoola, A Heeralal, NMI Abdoola and
C De Jager have been appointed to the board as non-
executive directors, whilst Mr G Wade has been appointed to
the board in an executive capacity. The board welcomes
these directors to the Company and looks forward to working
with them as the Company moves into this new phase of its
development.
Johannesburg
2 July 2012
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
(Registration number 2006/033725/07)
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