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BEG - Beige Holdings Limited - Dealings in securities by directors and announcement in terms of regulation 98 of the companies regulations 2011 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 DIRECTORS AND ANNOUNCEMENT IN TERMS OF REGULATION 98 OF THE COMPANIES REGULATIONS 2011 Shareholders are advised that Trustee Board Investments (Pty) Ltd ("TBI") has purchased 77 536 preference shares in Beige. 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 Companies Act, No. 71 of 2008, the following dealing in the securities of the company by directors is disclosed. Name of director: AP du Preez Name of company: Beige Holdings Limited Date of transaction: 27 March 2012 Class of securities: Preference shares Number of securities: 36 671 Purchase price: R1.60 per share Total value of transaction: R58 673.60 Nature of transaction: Indirect purchase of shares through investment in TBI Nature of interest: Indirect beneficial Extent of interest on preference shares: 0.147% Nature of trade: On market Clearance obtained: Yes Compliance with Regulation 111(1): Yes Name of director: MM du Preez Name of company: Beige Holdings Limited Date of transaction: 27 March 2012 Class of securities: Preference shares Number of securities: 20 807 Purchase price: R1.60 per share Total value of transaction: R33 291.20 Nature of transaction: Indirect purchase of shares through investment in TBI Nature of interest: Indirect beneficial Extent of interest on preference shares: 0.083% 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: 27 March 2012 Class of securities: Preference shares Number of securities: 326 Purchase price: R1.60 per share Total value of transaction: R521.60 Nature of transaction: Indirect purchase of shares through investment in TBI Nature of interest: Indirect beneficial Extent of interest on preference shares: 0.001% Nature of trade: On market Clearance obtained: Yes Compliance with Regulation 111(1): Yes Name of director: L Karp Name of company: Beige Holdings Limited Date of transaction: 27 March 2012 Class of securities: Preference shares Number of securities: 285 Purchase price: R1.60 per share Total value of transaction: R456.00 Nature of transaction: Indirect purchase of shares through investment in TBI Nature of interest: Indirect beneficial Extent of interest on preference shares: 0.0011% Nature of trade: On market Clearance obtained: Yes Compliance with Regulation 111(1): Yes Johannesburg 28 March 2012 Designated Advisor Arcay Moela Sponsors (Pty) Ltd Date: 28/03/2012 14:05:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
