Appointment of non-executive 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 APPOINTMENT OF NON-EXECUTIVE DIRECTOR In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange, shareholders are advised that Mr Petrus Wilhelmus (Willem) Jooste has been appointed as a non-executive director on the board of Beige with immediate effect. Willem holds the Dip. Mech Eng. and GCC Mech Fact. qualifications, as well as a Management Development Programme certification from Unisa. Having completed his apprenticeship at the Stilfontein Goudmyn in 1983, he gained extensive experience as an Engineering Manager across a range of industries prior to joining The Lion Match Company as the Engineering and Factory Manager in 1992. In 1997, Willem moved abroad, returning to South Africa and The Lion Match Company in 2000 as the Group Operations Director, a position he continues to hold. Willem has acted as a consultant to Beige over the past few months, providing invaluable guidance on improving efficiencies across the group’s plants. The Beige board of directors welcomes Willem to the Group. Johannesburg 7 August 2014 Designated Advisor Arcay Moela Sponsors Proprietary Limited Date: 07/08/2014 05:44:00 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.