BEIGE HOLDINGS LIMITED - Finalisation Announcement

Finalisation Announcement

BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
(“Beige” or “the Group”)
ISIN Code: ZAE 000034161 Share code: BEG

FINALISATION ANNOUNCEMENT


Beige shareholders are referred to the announcement released on SENS on Wednesday, 24 August 2016 and in
the press on Thursday, 25 August 2016 wherein they were advised that the special and ordinary resolutions put
forward at the Scheme Meeting were approved by the requisite majority of shareholders present and
represented by proxy and eligible to vote.

Shareholders are advised that no Shareholders have exercised their rights in terms of section 115 of the
Companies Act, and that all conditions precedent as detailed in the Circular have been fulfilled. The Scheme of
Arrangement will therefore proceed at an offer price of 3 cents per share.

The Scheme of Arrangement will proceed according to the following salient dates and times:

                                                                                                        2016
 Scheme LDT, being the last day to trade Beige Shares on the JSE in order to be
 recorded in the Register to receive the Scheme Consideration, on                      Tuesday, 20 September
 Suspension of listing of Beige Shares on the JSE expected to take place at the
 commencement of trade on                                                            Wednesday, 21 September
 Expected Scheme Consideration Record Date, being the date on which Scheme
 Participants must be recorded in the Register to receive the Scheme
 Consideration, by close of trade on                                                    Friday, 23 September
 Expected Implementation Date of the Scheme                                             Monday, 26 September
 Expected payment and delivery of Scheme Consideration                                  Monday, 26 September
 Expected termination of listing of Beige Shares at commencement of trade on
 the JSE                                                                               Tuesday, 27 September

Johannesburg
12 September 2016


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 12/09/2016 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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