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BEIGE HOLDINGS LIMITED ("BEIGE")
Registration number - 1997/006871/06
Share code   :  BEG
ISIN Code    :  ZAE000013835
In compliance with section 3.68 of the JSE Securities Exchange South Africa
Listings Requirements, Beige hereby notifies its shareholders of a change to
its board of directors.
MK von Berg was appointed executive director effective 18 April 2002.
By order of the Board
Arcay Client Support (Pty) Ltd
Company Secretary
Johannesburg
19 April 2002
Arcay Group Ltd
Sponsor
Arcay Financial Communications (Pty) Ltd
Investor Relations

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