Results of General Meeting BEIGE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/006871/06) Share code: BEG ISIN Code: ZAE000034161 (“Beige” or “the Company”) RESULTS OF GENERAL MEETING Shareholders are advised that at the General Meeting of shareholders held on Friday, 6 March 2015, all the resolutions tabled at the meeting were passed by the requisite majority of Beige shareholders. The special resolutions relating to the increase in the authorised share capital, the consolidation of the ordinary share capital and the amendments to the memorandum of incorporation have been filed with the Companies and Intellectual Property Commission (“CIPC”). A finalisation announcement relating to the implementation of the claw-back offer, the odd lot offer, the specific offer and the consolidation of the share capital will be released on SENS once confirmation of registration of the relevant special resolutions has been received from CIPC. Details of the results of voting at the General Meeting are as follows: - Total number of Beige shares in issue at the date of the General Meeting: 1 631 821 425 - Total number of Beige shares that could have been voted at the General Meeting (excluding 87 624 017 treasury shares): 1 544 197 408 - Total number of Beige shares that were present/represented at the General Meeting: 1 381 325 404, being 89.45% of the total number of Beige shares that could have been voted at the General Meeting Resolution proposed For Against: Abstain Total Votes % % (% of issued (excluding share abstentions) capital) Special resolution number 1 – Specific authority for the Company to acquire the shares of odd lot holders pursuant to the odd lot offer and specific offer shareholders pursuant to the 1 381 289 204 36 200 specific offer 100% 0% 0.00222% 1 381 289 204 Ordinary resolution number 1 – Authority to make and implement the odd lot offer to shareholders holding 5000 or less ordinary shares and the specific offer to shareholders holding from 5001 up to and including 10 000 ordinary 1 381 289 204 36 200 share 100% 0% 0.00222% 1 381 289 204 Special resolution number 2 – Ratification of previous resolution to increase the 1 381 289 204 36 200 authorised share capital 100% 0% 0.00222% 1 381 289 204 Special resolution number 3 – Increase in authorised share capital to 10 000 000 000 ordinary 1 381 289 204 36 200 shares 100% 0% 0.00222% 1 381 289 204 Special resolution number 4 – Consolidation of ordinary share 1 381 289 204 36 200 capital on a 10:1 basis 100% 0% 0.00222% 1 381 289 204 Special resolution number 5 – Amendments to the memorandum of 1 381 289 204 36 200 incorporation 100% 0% 0.00222% 1 381 289 204 Ordinary resolution number 2 – 1 381 289 204 36 200 Enabling resolution 100% 0% 0.00222% 1 381 289 204 Johannesburg 10 March 2015 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 10/03/2015 12:40:00 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.