BEGP - Beige Holdings Limited - Declaration of preference dividend of 8% on

BEGP - Beige Holdings Limited - Declaration of preference dividend of 8% on     
cumulative, non-participating, convertible, redeemable preference shares        
BEIGE HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006871/06)                                            
("Beige" or "the company")                                                      
ISIN Code: ZAE000097036        Share code: BEGP                                 
DECLARATION OF PREFERENCE DIVIDEND OF 8% ON CUMULATIVE, NON-PARTICIPATING,      
CONVERTIBLE, REDEEMABLE PREFERENCE SHARES                                       
The board of directors has declared the first preference dividend of 8.40 cents 
per share ("the dividend") be paid to all preference shareholders recorded in   
the preference share register of the company at the close of business on Friday,
29 August 2008.                                                                 
The dates relating to the dividend, which the directors have declared, are as   
follows:                                                                        
2008                               

 Last date to trade:                         Friday, 22 August                  
 Securities start trading ex dividend:       Monday, 25 August                  
 Record date to determine who receives the   Friday, 29 August                  
dividend:                                                                      
 Electronic transfer of funds or cheques     Monday, 01 September               
 posted/CSDPs and brokers  credited                                             
Share certificates may not be dematerialised or rematerialised between Monday,  
25 August 2008 and Friday, 29 August 2008, both dates inclusive.                
Johannesburg                                                                    
04 August 2008                                                                  
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 05/08/2008 12:52:01 Supplied by www.sharenet.co.za                     
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