Results of Annual 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 ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised that at the annual 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 Details of the results of voting at the annual general meeting are as follows: - Total number of Beige shares in issue at the date of the annual general meeting: 1 631 821 425 - Total number of Beige shares that could have been voted at the annual general meeting (excluding 87 624 017 treasury shares): 1 544 197 408 - Total number of Beige shares that were present/represented at the annual general meeting: 1 385 279 204, being 89.71% of the total number of Beige shares that could have been voted at the annual general meeting Resolution proposed For Against: Abstain Total Votes % % (% of issued (excluding share abstentions) capital) Ordinary resolution number 1 – Acceptance of Annual financial 1 385 279 004 200 statements 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 2.1 – Director retirement and re- 1 385 279 004 200 election – Mr AH Trikamjee 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 2.2 – Director retirement and re- 1 385 279 004 200 election – Mr M Tembe 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 3.1 – Appointment of director – 1 385 279 004 200 Mr AD Sinclair 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 3.2 – Appointment of director – 1 385 279 004 200 Mr PW Jooste 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 4.1 – Election of Audit Committee member 1 385 279 004 200 – Mr AGS Osman 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 4.2 – Election of Audit Committee member 1 385 279 004 200 – Mr AH Trikamjee 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 4.3 – Election of Audit Committee member 1 385 279 004 200 – Mr M Tembe 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 5 – 1 385 279 004 200 Appointment of external auditors 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 6 – General authority to allot and 1 385 279 004 200 issue shares for cash 100% 0% 0.00001% 1 385 279 004 Ordinary resolution number 7 – Non-binding advisory note on the 1 385 279 004 200 remuneration policy 100% 0% 0.00001% 1 385 279 004 Special resolution number 1 – General authority to acquire the 1 385 279 004 200 Company’s own shares 100% 0% 0.00001% 1 385 279 004 Special resolution number 2 – Approval of non-executive 1 385 279 004 200 directors’ fees 100% 0% 0.00001% 1 385 279 004 Special resolution number 3 – Loans or other financial assistance to related or inter- 1 385 279 004 200 related companies 100% 0% 0.00001% 1 385 279 004 Johannesburg 10 March 2015 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 10/03/2015 12:42:00 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.