BEG - Beige Holdings Limited - Dealings in securities by a director and

BEG - Beige Holdings Limited - Dealings in securities by a director and         
announcement in terms of regulation 98 of the regulations to the companies act, 
2008                                                                            
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                               
DEALINGS IN SECURITIES BY A DIRECTOR AND ANNOUNCEMENT IN TERMS OF REGULATION 98 
OF THE REGULATIONS TO THE COMPANIES ACT, 2008                                   
Shareholders are referred to the Firm Intention Announcement by The Lion Match  
Company (Proprietary) Limited to make a mandatory offer to Beige ordinary and   
preference shareholders in accordance with the requirements of sections 123 and 
125 of the Companies Act No. 71 of 2008 (the "Act") and Beige`s response        
thereto, both of which announcements were released on SENS on Friday, 27 January
2012.                                                                           
In compliance with rules 3.63 - 3.74 of the JSE Listing Requirements and        
Regulation 98 of the Takeover Regulations promulgated in terms of the Act (the  
"Regulations"), the following dealings in the securities of the company by the  
chief executive officer of Beige are disclosed:                                 
Name of director:                       MM Di Nicola                            
Name of company:                        Beige Holdings Limited                  
Date of transaction:                    31 January 2012                         
Class of securities:                    Ordinary shares                         
Number of securities:                   22 615                                  
Purchase price:                         R0.08 per share                         
Total value of transaction:             R1 809.20                               
Nature of transaction:                  Purchase of shares                      
Nature of interest:                     Direct beneficial                       
Extent of interest on ordinary shares:  0.0014%                                 
Nature of trade:                        On market                               
Clearance obtained:                     Yes                                     
Compliance with Regulation 111(1)       Yes                                     
Name of director:                       MM Di Nicola                            
Name of company:                        Beige Holdings Limited                  
Date of transaction:                    01 February 2012                        
Class of securities:                    Ordinary shares                         
Number of securities:                   977 385                                 
Purchase price:                         R0.08 per share                         
Total value of transaction:             R78 190.80                              
Nature of transaction:                  Purchase of shares                      
Nature of interest:                     Direct beneficial                       
Extent of interest on ordinary shares:  0.0599%                                 
Nature of trade:                        On market                               
Clearance obtained:                     Yes                                     
Compliance with Regulation 111(1)       Yes                                     
Johannesburg                                                                    
03 February 2012                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Pty)                                                      
Ltd                                                                             
Date: 03/02/2012 16:22:49 Supplied by www.sharenet.co.za                     
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