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BEG/ BEGP2 - Beige Holdings Limited - Postponement of hearing before the takeover special committee 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 ISIN Code: ZAE000154787 Share code: BEGP2 POSTPONEMENT OF HEARING BEFORE THE TAKEOVER SPECIAL COMMITTEE Shareholders are referred to the SENS announcement, dated 11 April 2012, advising that hearing before the Takeover Special Committee ("TSC") regarding the ruling by the Executive Director of the Takeover Regulation Panel ("TRP") to the effect that the offer made by The Lion Match Company (Pty) Ltd ("Lion Match") to the preference shareholders of Beige ("the preference share offer") is not a "comparable offer" as contemplated in terms of the Companies Act, No. 71 of 2008 (as amended) ("the hearing"), had been set down for Thursday, 25 April 2012. Shareholders are advised that the hearing has been postponed at the request of Lion Match and will now take place on Friday, 18 May 2012. The hearing will take place at the offices of the TRP, Sunnyside Office Park, 1st Floor Building B, 32 Princess of Wales Terrace, Parktown, Johannesburg and will commence at 10:00. Shareholders wishing to attend the hearing and/or make representations to the TSC in respect of the preference share offer should note the following process: * 4 (four) paginated copies of the shareholder`s submission are to be delivered to the offices of the TRP (Sunnyside Office Park, 1st Floor Building B, 32 Princess of Wales Terrace, Parktown, Johannesburg), marked for the attention of the chairman of the hearing, Mr N Matlala, by 11 May 2012; * Any shareholder making a submission is to ensure that a copy of the submission is simultaneously delivered to Lion Match and Beige at the addresses set out below: The Lion Match Company (Pty) Ltd Beige Holdings Limited c/o Webber Wentzel Attorneys c/o Arcay Moela Sponsors 10 Fricker Road Arcay House II Illovo Boulevard Number 3 Anerley Road Johannesburg Parktown Johannesburg Johannesburg 13 April 2012 Designated Advisor Arcay Moela Sponsors (Pty) Ltd Date: 13/04/2012 12:50:01 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.
