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BEE
 BEE                                                                             
BEE - Beget Holdings Limited - Change to the Board of Directors                 
BEGET HOLDINGS LIMITED                                                          
Incorporated in the Republic of South Africa                                    
Registration number: 2002/011635/06                                             
Share code: BEE & ISIN number: ZAE000044111                                     
("Beget" or "the company")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listing Requirement, of the JSE  
Limited, shareholders are advised that Mr Sean Hirschowitz has resigned as an   
executive director of the company with immediate effect. The Beget board wishes 
to thank Mr Hirschowitz for his valuable contribution.                          
Pretoria                                                                        
15 December 2006                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 15/12/2006 14:52:01 Produced by the JSE SENS Department.

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