BEIGE HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting and Cautionary Announcement

No Change Statement, Notice of Annual General Meeting and Cautionary Announcement

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


                           NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
                                            CAUTIONARY ANNOUNCEMENT
________________________________________________________________________________________________

No Change Statement
Shareholders are advised that the company’s integrated annual report incorporating the annual financial statements for
the year ended 30 June 2012 will be posted to shareholders on or about Wednesday, 19 December 2012. The audited
financial statements contain no modifications to the reviewed results released on SENS on 2 October 2012.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held in the boardroom, Arcay
House II, Number 3 Anerley Road, Parktown, Johannesburg, at 09:00 on Wednesday, 23 January 2013, to transact the
business as stated in the notice of annual general meeting forming part of the integrated annual report.

Record Date
The record date which shareholders of the company must be registered as such in the company’s securities register in
order to attend and vote at the meeting is Friday, 18 January 2013. The last day to trade in order to be eligible to vote at
the annual general meeting will be Friday, 11 January 2013.

Cautionary Announcement
Shareholders are advised that the board has resolved to raise not less than R25 million by way of an offer of new
ordinary shares to fund the working capital requirements and growth of the group. The new shares will be offered to all
shareholders on a pro rata basis to their existing holdings through either a rights offer or a claw back offer (“the offer”).
Shareholders will be advised of the details of the offer in due course. Shareholders are accordingly advised to exercise
caution when dealing in the company’s securities until full details of the proposed offer have been announced.

Johannesburg
14 December 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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