BEIGE HOLDINGS LIMITED - Appointment of Non-Executive Director

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


The Board of Directors of Beige is pleased to announce the appointment of
Mr Jacob van Wyk (“Basie”) as a non-executive director of Beige with immediate
effect.

Basie qualified as a CA(SA) in 1989 and has held senior managerial positions
within the flexible packaging, waste management and FMCG industries. Basie
spent the past 10 years as part of the Heinz Foods SA (Pty) Ltd management
team, where he held various positions, initially as financial director, then as
Executive Manager for the Ambient division, Executive Manager, Supply Chain
and Managing Director. He is currently the Group CEO of The Lion Match
Company (Pty) Ltd.


Johannesburg
29 October 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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