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Results of General Meeting
BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
Share code: BEG ISIN Code: ZAE000034161
(“Beige” or “the Company”)
RESULTS OF GENERAL MEETING
Shareholders are advised that at the General Meeting of shareholders held on Friday,
6 March 2015, all the resolutions tabled at the meeting were passed by the requisite
majority of Beige shareholders.
The special resolutions relating to the increase in the authorised share capital, the
consolidation of the ordinary share capital and the amendments to the memorandum of
incorporation have been filed with the Companies and Intellectual Property Commission
(“CIPC”). A finalisation announcement relating to the implementation of the claw-back
offer, the odd lot offer, the specific offer and the consolidation of the share capital
will be released on SENS once confirmation of registration of the relevant special
resolutions has been received from CIPC.
Details of the results of voting at the General Meeting are as follows:
- Total number of Beige shares in issue at the date of the General Meeting:
1 631 821 425
- Total number of Beige shares that could have been voted at the General Meeting
(excluding 87 624 017 treasury shares): 1 544 197 408
- Total number of Beige shares that were present/represented at the General Meeting:
1 381 325 404, being 89.45% of the total number of Beige shares that could have been
voted at the General Meeting
Resolution proposed For Against: Abstain Total Votes
% % (% of issued (excluding
share abstentions)
capital)
Special resolution number 1 –
Specific authority for the Company
to acquire the shares of odd lot
holders pursuant to the odd lot
offer and specific offer
shareholders pursuant to the 1 381 289 204 36 200
specific offer 100% 0% 0.00222% 1 381 289 204
Ordinary resolution number 1 –
Authority to make and implement
the odd lot offer to shareholders
holding 5000 or less ordinary
shares and the specific offer to
shareholders holding from 5001 up
to and including 10 000 ordinary 1 381 289 204 36 200
share 100% 0% 0.00222% 1 381 289 204
Special resolution number 2 –
Ratification of previous
resolution to increase the 1 381 289 204 36 200
authorised share capital 100% 0% 0.00222% 1 381 289 204
Special resolution number 3 –
Increase in authorised share
capital to 10 000 000 000 ordinary 1 381 289 204 36 200
shares 100% 0% 0.00222% 1 381 289 204
Special resolution number 4 –
Consolidation of ordinary share 1 381 289 204 36 200
capital on a 10:1 basis 100% 0% 0.00222% 1 381 289 204
Special resolution number 5 –
Amendments to the memorandum of 1 381 289 204 36 200
incorporation 100% 0% 0.00222% 1 381 289 204
Ordinary resolution number 2 – 1 381 289 204 36 200
Enabling resolution 100% 0% 0.00222% 1 381 289 204
Johannesburg
10 March 2015
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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