No Change Statement, Notice of Annual General Meeting and Cautionary Announcement 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 NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CAUTIONARY ANNOUNCEMENT ________________________________________________________________________________________________ No Change Statement Shareholders are advised that the company’s integrated annual report incorporating the annual financial statements for the year ended 30 June 2012 will be posted to shareholders on or about Wednesday, 19 December 2012. The audited financial statements contain no modifications to the reviewed results released on SENS on 2 October 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 09:00 on Wednesday, 23 January 2013, 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, 18 January 2013. The last day to trade in order to be eligible to vote at the annual general meeting will be Friday, 11 January 2013. Cautionary Announcement Shareholders are advised that the board has resolved to raise not less than R25 million by way of an offer of new ordinary shares to fund the working capital requirements and growth of the group. The new shares will be offered to all shareholders on a pro rata basis to their existing holdings through either a rights offer or a claw back offer (“the offer”). Shareholders will be advised of the details of the offer in due course. Shareholders are accordingly advised to exercise caution when dealing in the company’s securities until full details of the proposed offer have been announced. Johannesburg 14 December 2012 Designated Advisor Arcay Moela Sponsors (Pty) Ltd Date: 14/12/2012 03:26:00 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.