Appointment of Financial Director BEIGE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/006871/06) (“Beige” or “the Company”) ISIN Code: ZAE000034161 Share code: BEG APPOINTMENT OF FINANCIAL DIRECTOR The board of directors of Beige is pleased to advise shareholders that Mr Jithan Bridgmohan has been appointed as Financial Director with effect from 1 December 2013. Jithan is a Chartered Accountant and has over 15 years’ Group Financial Management experience, gained across the manufacturing, pharmaceutical, production and trade and print industries. Jithan joined Beige in September 2013 in the capacity of Group Financial Manager and the company’s board and audit committees are satisfied that he has the requisite skills and experience to fulfil the Financial Director position and make a significant contribution to the Beige executive team. The appointment of Mr Bridgmohan will result in Mr Ajith Heeralal relinquishing the additional responsibilities he assumed as the interim financial director and his role on the board will revert to that of non-executive director with effect from 1 December 2013. The board would like to thank Ajith for the contribution he made to the company during his tenure as interim financial director. Johannesburg 15 November 2013 Designated Advisor Arcay Moela Sponsors Proprietary Limited Date: 15/11/2013 08:23:00 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.