BEIGE HOLDINGS LIMITED - Change in role of Chairman from Non-executive to Executive Chairman

Change in role of Chairman from Non-executive to Executive Chairman

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


CHANGE IN ROLE OF CHAIRMAN FROM NON-EXECUTIVE TO EXECUTIVE
CHAIRMAN


In compliance with paragraph 3.59 of the Listings Requirements of
the Johannesburg Stock Exchange, shareholders are advised that the
role of Mr NMI (Gora) Abdoola, the Non-executive Chairman of Beige
has changed to that of Executive Chairman with immediate effect.

Mr Moses Tembe, who was appointed as an independent non-executive
director and lead independent director on 27 July 2012 will
continue to act in that capacity.


Johannesburg
18 July 2013

Designated Advisor
Arcay Moela Sponsors Proprietary Limited

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