BEIGE HOLDINGS LIMITED - Resignation of Director

Resignation of Director

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 DIRECTOR


In accordance with paragraph 3.59 of the JSE Listings
Requirements, shareholders are advised that, due to his
increasing involvement in his other interests, Mr MM Di Nicola
(“Mark”) has resigned with effect from 05 September 2013.

The board of Beige would like to extend its thanks and
appreciation to Mark for his invaluable contribution to the
substantial growth of Beige over many years. We wish him well in
his future endeavours.

Johannesburg
06 September 2013


Designated Advisor
Arcay Moela Sponsors Proprietary Limited

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