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Results of Scheme Meeting of Shareholders
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
RESULTS OF SCHEME MEETING OF SHAREHOLDERS
Beige shareholders are referred to the announcement released on SENS on Tuesday, 12 July 2016 and
in the press on Thursday, 14 July 2016 wherein they were advised that the board of directors of Beige
has received a firm intention offer from The Lion Match Company (“the Offeror”) to acquire all Beige
ordinary shares that the Offeror does not already own, to be implemented by means of a scheme of
arrangement in terms of section 114 of the Companies Act, 2008 (“the Offer”). Shareholders are also
referred to the circular dated 20 July 2016, setting out the terms and conditions of the Offer and details
of the Scheme (“the Circular”).
Shareholders are advised that at the Scheme Meeting of Beige shareholders held on Wednesday,
24 August 2016, the special and ordinary resolutions were approved by the requisite majority of
shareholders present and represented by proxy and eligible to vote. Shareholders should note that the
implementation of the Scheme remains conditional upon the fulfilment of certain conditions
precedent as detailed in the Circular. Further announcements will be released once the remaining
conditions precedent have been fulfilled.
Shareholders are reminded of the salient dates and times of the Offer of 3 cents per share as detailed
in the Circular:
If the Scheme is approved by Beige Shareholders at the Scheme Meeting with sufficient voting rights
such that no Shareholder may require the Company to obtain Court approval for the Scheme as
contemplated in section 115(3)(a) of the Companies Act:
2016
Last date on which Beige Shareholders can make application to the Thursday, 8 September
Court in terms of section 115(3)(b) of the Companies Act on (At least 10
business days after Scheme Meeting)
Last date for Beige to give notice of adoption of the special resolution Thursday, 8 September
approving the Scheme to Beige Shareholders objecting to the special
resolution on
If no Beige Shareholders exercise their rights in terms of section 115 of the
Companies Act:
Finalisation Date announcement expected to be released on SENS on Monday, 12 September
(will be announced by 11h00)
Finalisation Date announcement expected to be published in the press Tuesday, 13 September
on or about
Scheme LDT, being the last day to trade Beige Shares on the JSE in order Tuesday, 20 September
to be recorded in the Register to receive the Scheme Consideration, on
Suspension of listing of Beige Shares on the JSE expected to take place Wednesday, 21 September
at the commencement of trade on
Expected Scheme Consideration Record Date, being the date on which Friday, 23 September
Scheme Participants must be recorded in the Register to receive the
Scheme Consideration, by close of trade on
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 Tuesday, 27 September
trade on the JSE
Johannesburg
24 August 2016
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 24/08/2016 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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