BEIGE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of
Beige held on Wednesday, 10 October 2012 all the resolutions
presented in the notice of the annual general meeting were passed
by the requisite majority of shareholders, except for ordinary
resolution number 3.2 regarding the appointment of an audit
committee member, which resolution was withdrawn.

Johannesburg
11 October 2012

Designated Advisor
Arcay Moela Sponsors Proprietary Limited

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