BEIGE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual 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 ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that at the annual 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

Details of the results of voting at the annual general meeting are as follows:

  -   Total number of Beige shares in issue at the date of the annual general meeting:
      1 631 821 425
  -   Total number of Beige shares that could have been voted at the annual general
      meeting (excluding 87 624 017 treasury shares): 1 544 197 408
  -   Total number of Beige shares that were present/represented at the annual general
      meeting: 1 385 279 204, being 89.71% of the total number of Beige shares that could
      have been voted at the annual general meeting

Resolution proposed                            For      Against:          Abstain        Total Votes
                                                 %            %      (% of issued         (excluding
                                                                            share        abstentions)
                                                                          capital)

Ordinary resolution number 1 –
Acceptance of Annual financial       1 385 279 004                            200
statements                                    100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 2.1 –
Director retirement and re-          1 385 279 004                            200
election – Mr AH Trikamjee                    100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 2.2 –
Director retirement and re-          1 385 279 004                            200
election – Mr M Tembe                         100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 3.1 –
Appointment of director –            1 385 279 004                            200
Mr AD Sinclair                                100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 3.2 –
Appointment of director –            1 385 279 004                            200
Mr PW Jooste                                  100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 4.1 –
Election of Audit Committee member   1 385 279 004                            200
– Mr AGS Osman                                100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 4.2 –
Election of Audit Committee member   1 385 279 004                            200
– Mr AH Trikamjee                             100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 4.3 –
Election of Audit Committee member   1 385 279 004                            200
– Mr M Tembe                                  100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 5 –       1 385 279 004                            200
Appointment of external auditors              100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 6 –
General authority to allot and       1 385 279 004                            200
issue shares for cash                         100%       0%               0.00001%    1 385 279 004

Ordinary resolution number 7 –
Non-binding advisory note on the     1 385 279 004                            200
remuneration policy                           100%       0%               0.00001%    1 385 279 004

Special resolution number 1 –
General authority to acquire the     1 385 279 004                            200
Company’s own shares                          100%       0%               0.00001%    1 385 279 004

Special resolution number 2 –
Approval of non-executive            1 385 279 004                            200
directors’ fees                               100%       0%               0.00001%    1 385 279 004

Special resolution number 3 –
Loans or other financial
assistance to related or inter-      1 385 279 004                            200
related companies                              100%      0%               0.00001%   1 385 279 004

Johannesburg
10 March 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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