BEIGE HOLDINGS LIMITED - Results of Annual General Meeting
BEG 201210110029A
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: ZAE 000034161 Share code: BEG
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of
Beige held on Wednesday, 10 October 2012 all the resolutions
presented in the notice of the annual general meeting were passed
by the requisite majority of shareholders, except for ordinary
resolution number 3.2 regarding the appointment of an audit
committee member, which resolution was withdrawn.
Johannesburg
11 October 2012
Designated Advisor
Arcay Moela Sponsors Proprietary Limited
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