BEG - Beige - No Change Statement and Notice of Annual General Meeting

BEG - Beige - No Change Statement and Notice of Annual General Meeting          
BEIGE HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006871/06)                                            
("Beige" or "the company")                                                      
ISIN Code: ZAE000034161           Share code: BEG                               
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No Change Statement                                                             
Shareholders are advised that the company`s integrated annual report            
incorporating the annual financial statements for the year ended 31 March 2011  
was posted to shareholders on Thursday, 4 August 2011.  The audited financial   
statements contain no modifications to the reviewed results released on SENS on 
30 June 2011.                                                                   
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 10:00 on Friday, 2 September 2011, 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 
Thursday, 25 August 2011.  The last day to trade in order to be eligible to vote
at the annual general meeting will be Thursday, 18 August 2011.                 
Johannesburg                                                                    
5 August 2011                                                                   
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 05/08/2011 16:00:12 Supplied by www.sharenet.co.za                     
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