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Thu 11 Jan 2007, 12:09 BEG - Beige - Appointment Of New Director To The B
BEG
 BEG                                                                             
BEG - Beige - Appointment Of New Director To The Board                          
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                                       
APPOINTMENT OF NEW DIRECTOR TO THE BOARD                                        
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of directors of Beige are pleased to announce the appointment
of Mr Michael Easter as Financial Director, with immediate effect.              
Michael graduated with a B Comm. from the University of the Witwatersrand in    
1987 and a Bachelor of Accounting Science from UNISA in 1990.  He obtained his  
CA(SA) in 1991 and an MBA from the University of Edinburgh Management School in 
2000.  Michael began his career with Coopers and Lybrand and worked as Audit    
Senior until 1992 when he left to join AECI Limited as a financial accountant   
and, later, Group Accountant, before leaving to travel and work overseas.       
Having spent 6 years working in the United Kingdom in various senior financial  
positions, Michael moved to Australia, where he was appointed as Commercial     
Manager to Brisbane Slipways and Engineering (Pty) Ltd.  During his time in     
Australia, Michael completed the Institute of Chartered Accountants of Australia
conversion course and was registered as a Chartered Accountant in Australia in  
2005.  Michael returned to South Africa in 2006.                                
The board believes that Michael`s international experience in senior positions  
will greatly enhance the financial management function at Beige and that his    
skills will contribute to the expansion strategy of the business.               
Clive Whitlow, who has been responsible for the financial management function at
Beige since 2004, will continue as financial manager at the Chloorkop site.     
The board thanks him for the valuable contribution that he has made to the group
over the past 3 years.                                                          
Johannesburg                                                                    
11 January 2007                                                                 
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 11/01/2007 12:09:15 Produced by the JSE SENS Department.
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