BEG - Beige Holdings Limited - Dealings in securities by directors and

BEG - Beige Holdings Limited - Dealings in securities by directors and          
Section 122 notice                                                              
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 SECTION 122 NOTICE                      
Shareholders are referred to the Intended Dealings in Securities by             
Directors announcement released on SENS on 22 May 2012 ("the Intended           
Dealings Announcement") and are advised that Trustee Board Investments (Pty)    
Ltd ("TBI") accepted the mandatory offer made by The Lion Match Company         
(Pty) Ltd to the minority shareholders of Beige on 4 June 2012. The effects     
of the TBI acceptance on the interests of directors in the securities of the    
company are disclosed in the Intended Dealings Announcement.                    
In accordance with Section 3.83(b) of the JSE Listings Requirements, Beige      
confirms having received notification from TBI in accordance with Section       
122 of the Companies Act, 2008 to the effect that TBI has disposed of its       
15.26% interest in the issued ordinary share capital and 71.22% interest in     
the issued preference share capital of Beige and that it accordingly no         
longer holds any interest in either the issued ordinary or preference share     
capital of Beige.                                                               
Johannesburg                                                                    
6 June 2012                                                                     
Designated Advisor                                                              
Arcay Moela Sponsors (Pty)                                                      
Ltd                                                                             
Date: 06/06/2012 13:55:20 Supplied by www.sharenet.co.za                     
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