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No Change Statement and Notice of AGM
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
ISIN code: ZAE000154787 Share code: BEGP2
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
________________________________________________________________________________________________
No Change Statement
Shareholders are advised that the company’s integrated annual report incorporating the annual financial statements for
the year ended 31 March 2012 was posted to shareholders on Friday, 7 September 2012. The audited financial
statements contain no material modifications to the reviewed results released on SENS on 9 July 2012.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held in the boardroom,
Arcay House II, Number 3 Anerley Road, Parktown, Johannesburg, at 12:00 on Wednesday, 10 October 2012, to
transact the business as stated in the notice of annual general meeting forming part of the integrated annual report.
Record Date
The record date which shareholders of the company must be registered as such in the company’s securities register in
order to attend and vote at the meeting is Friday, 5 October 2012. The last day to trade in order to be eligible to vote at
the annual general meeting was Friday, 28 September 2012.
Johannesburg
1 October 2012
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
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