Beige - Results Of Annual General Meeting And Chan
Beige - Results Of Annual General Meeting And Changes To The Board Of Directors
(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
AND CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that the ordinary resolutions of the company were
unanimously approved at the annual general meeting held on 23 September 2005.
In compliance with section 3.59 of the JSE Listings Requirements, Beige hereby
notifies its shareholders of a change to its board of directors.
MK von Berg resigned from the board effective 23 September 2005. NP le Roux,
the alternate director to JH Rawlings, has been appointed as director to the
board with immediate effect.
In accordance with AltX Listings Requirements, shareholders are advised of the
risks of investing in a company listed on AltX and are advised that the JSE does
not guarantee the viability or the success of a company listed on AltX. In
terms of JSE Listings Requirements a Designated Adviser has to be retained by
the company. The Designated Adviser is required to, inter alia, attend all
board meetings held by the company to ensure that all JSE Listings Requirements
and applicable regulations are complied with, approve the financial director of
the company and guide the company in a competent, professional and impartial
manner. If the company fails to retain a Designated Adviser it must make
arrangements to appoint a new Designated Adviser within 10 business days,
failing which the company faces suspension of trading of its securities. If a
Designated Adviser is not appointed within 30 days of its suspension the company
faces the termination of its listing without an offer to minorities.
Johannesburg
23 September 2005
Designated Advisor
Arcay Corporate Services
Company Secretary
Arcay Client Support (Pty) Ltd
Date: 23/09/2005 02:58:05 PM
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