BEIGE HOLDINGS LIMITED - General meeting relating to odd lot and specific repurchase offers, increase in & consolidation of share capital

General meeting relating to odd lot and specific repurchase offers, increase in & consolidation of share capital

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


GENERAL MEETING RELATING TO PROPOSED ODD LOT AND SPECIFIC REPURCHASE
OFFERS, INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSOLIDATION OF
ORDINARY SHARE CAPITAL


Shareholders are referred to the announcement released on SENS on
18 February 2015 regarding, inter alia, the proposed odd lot and specific
repurchase offers, an increase in the authorised share capital, a
consolidation of the ordinary share capital on a 10:1 basis, salient dates
in respect of these transactions and an update on the proposed claw-back
offer.

Shareholders are reminded that a general meeting at which the resolutions
required to approve and/or ratify the odd lot and specific repurchase
offers, an increase in the authorised share capital for purposes of the
claw back offer and the consolidation of the ordinary share capital on a
10:1 basis will be held at 10h00 on Friday, 6 March 2015 at the offices of
The Lion Match Company (Pty) Ltd, 36 Essex Terrace, Westville, 3629,
Durban.

The record date on which shareholders of the company were required to be
registered as such in order to be eligible to attend and vote at the
general meeting was Friday, 27 February 2015.

Johannesburg
4 March 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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