BEIGE HOLDINGS LIMITED - Resignation/Appointment of Financial Director

BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
('Beige' or 'the company')
ISIN Code: ZAE 000034161         Share code: BEG
Share code: BEGP2 ISIN code: ZAE000154787


RESIGNATION/APPOINTMENT OF FINANCIAL DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Beige ('the board') hereby notifies its shareholders that Mr Michael Easter, the Group's Financial Director,
has resigned with effect from 30 September 2012. The board and management team take this opportunity of
thanking Michael for his loyal and dedicated contribution to the Group over the past five years and wish him
well in his future career.


The Group is pleased to announce the appointment of Mr Kersley Vinay as Financial Director with effect
from 1 October 2012. Kersley qualified as a CA (SA) in 1989 and obtained an H Dip Tax Law in 1993. He
was the managing partner of a medium sized Audit Practice and Financial Services and Corporate Finance
consultancy for 17 years before electing to enter into the corporate world, accepting an appointment as
Financial Director of Marico SA (Pty) Ltd, an FMCG manufacturing, marketing and brand ownership
business in the personal and health care categories. Kersley most recently held the position of Financial
Director of Masonite (Africa) Ltd, a JSE listed company involved in the business of manufacturing, sales and
marketing of Hardboard.

Johannesburg
1 October 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd


Date: 01/10/2012 04:46:00 Supplied by www.sharenet.co.za                     
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