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BEIGE HOLDINGS LIMITED - Resignation of Chief Executive Officer

Release Date: 14/12/2012 15:25
Code(s): BEG
Wrap Text
Resignation of Chief Executive Officer

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


RESIGNATION OF CHIEF EXECUTIVE OFFICER


In compliance with paragraph 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange, shareholders are advised that Mark Di Nicola, the Group’s Chief Executive Officer
has tendered his resignation with effect from 30 April 2013. Mark will, however, remain on
the Board as a non-executive Director.

The Board and management team wish to express their gratitude to Mark for all his hard
work and dedication to the Group over the past 10 years and wish him well in his pursuit of
family interests.

The company has identified a possible replacement for Mark and an announcement in this
regard will be made in due course.

Johannesburg
14 December 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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