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BEIGE HOLDINGS LIMITED - 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 the ordinary resolutions of the company were      
unanimously approved at the annual general meeting held on 07 July 2004.        
Johannesburg                                                                    
16 July 2004                                                                    
Designated Advisor                                                              
Arcay Group Limited                                                             
Date: 19/07/2004 12:17:18 PM                      
Produced by the JSE SENS Department

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