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Changes to the Board of Directors
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
CHANGES TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange, shareholders are advised of the following changes to the board of directors of
Beige:
Mr Carl de Jager has elected to resign from the board with effect from 30 June 2014
following his decision to retire as Managing Director of The Lion Match Company (Pty) Ltd
with effect from 30 September 2014. The board thanks Carl for the valuable contribution he
has made to the group since his appointment as a non-executive director in June 2012 and
wishes him well in his retirement.
Mr Alisdair Sinclair has been appointed to the Beige board in the capacity of non-executive
director. Alisdair, who has also been appointed as the Chief Executive Officer of The Lion
Match Company (Pty) Ltd, the holding company of Beige, will join the Beige board with
effect from 1 July 2014.
Alisdair has 16 years’ experience within the FMCG/Consumer driven business sector in
South Africa, the last 3 of which has been as Managing Director for South Africa and Sub-
Saharan Africa of General Mills International. His experience extends across multiple FMCG
categories, including Personal Care, Food, Beverages and Stationery and he has held senior
executive level positions in each of these categories.
The Beige board welcomes Alisdair to the Group.
Johannesburg
1 July 2014
Designated Advisor
Arcay Moela Sponsors Proprietary Limited
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