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BEIGE - APPOINTMENT OF DIRECTORS                                                
Beige Holdings Limited                                                          
("Beige")                                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number - 1991/006871/06                                            
Share code: BEG     ISIN: ZAE 000034161                                         
                                             
In compliance with sections 3.67 to 3.71 of the JSE Securities Exchange SA      
Listing requirements, Beige hereby notifies its shareholders of changes to its  
board of directors effective 18 July 2003.                                      
N P Le Roux has been appointed as alternate director to J H Rawlings and G H    
Pinches has been appointed as alternate director to I L Stromin.                
Johannesburg                                                                    
18 July 2003                                                                    
Company Secretary                                                               
Arcay Client Support (Pty) Ltd                                                  
(Registration number 1998/025284/07)                                            
Date: 18/07/2003 05:46:59 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                

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