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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: ZAE 000034161 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 800 preference shares and 2 649 708 ordinary shares in Beige. In compliance with rules 3.63 - 3.74 of the JSE Listings 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: 29 March 2012 Class of securities: Preference shares Number of securities: 378 Purchase price: R1.65 per share Total value of transaction: R623.70 Nature of transaction: Indirect purchase of shares through investment in TBI
Nature of interest: Indirect beneficial Extent of interest on preference shares:0.002% 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: 29 March 2012 Class of securities: Preference shares Number of securities: 215 Purchase price: R1.65 per share Total value of transaction: R354.75 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: MM Di Nicola Name of company: Beige Holdings Limited Date of transaction: 29 March 2012 Class of securities: Preference shares Number of securities: 3 Purchase price: R1.65 per share Total value of transaction: R4.95 Nature of transaction: Indirect purchase of shares through investment in TBI
Nature of interest: Indirect beneficial Extent of interest on preference shares:0.00001% 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: 29 March 2012 Class of securities: Preference shares Number of securities: 3 Purchase price: R1.65 per share Total value of transaction: R4.95 Nature of transaction: Indirect purchase of shares through investment in TBI Nature of interest: Indirect beneficial Extent of interest on preference shares:0.00001% Nature of trade: On market Clearance obtained: Yes Compliance with Regulation 111(1): Yes Name of director: AP du Preez Name of company: Beige Holdings Limited Date of transaction: 29 March 2012 Class of securities: Ordinary shares Number of securities: 1 253 202 Purchase price: R0.09 per share Total value of transaction: R112 788.18 Nature of transaction: Indirect purchase of shares through investment in TBI
Nature of interest: Indirect beneficial Extent of interest on ordinary shares: 0.0768% 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: 29 March 2012 Class of securities: Ordinary shares Number of securities: 711 059 Purchase price: R0.09 per share Total value of transaction: R63 995.31 Nature of transaction: Indirect purchase of shares through investment in TBI Nature of interest: Indirect beneficial Extent of interest on ordinary shares: 0.0436% 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: 29 March 2012 Class of securities: Ordinary shares Number of securities: 11 133 Purchase price: R0.09 per share Total value of transaction: R1 001.97 Nature of transaction: Indirect purchase of shares through investment in TBI
Nature of interest: Indirect beneficial Extent of interest on ordinary shares: 0.00068% 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: 29 March 2012 Class of securities: Ordinary shares Number of securities: 9 741 Purchase price: R0.09 per share Total value of transaction: R876.69 Nature of transaction: Indirect purchase of shares through investment in TBI Nature of interest: Indirect beneficial Extent of interest on ordinary shares: 0.00060% Nature of trade: On market Clearance obtained: Yes Compliance with Regulation 111(1): Yes Johannesburg 02 April 2012 Designated Advisor Arcay Moela Sponsors (Pty) Ltd Date: 02/04/2012 15:45:28 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.
