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Changes to the board of directors and correction announcement
BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
(“Beige” or “the Group”)
ISIN Code: ZAE 000034161 Share code: BEG
CHANGES TO THE BOARD OF DIRECTORS AND CORRECTION ANNOUNCEMENT
Resignation of Financial Director
In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised that Mr Jithan Bridgmohan has resigned as financial director with effect from
8 February 2016.
The board wishes to thank Jithan for his contribution to the Group and wishes him well in
his future endeavours.
The board will commence with the process of appointing a new financial director and
shareholders will be advised once an appointment has been made.
Correction to Director Appointment Announcement
Shareholders are referred to the announcement of the appointment of Mr Akram Sultan
as an independent non-executive director of Beige as released on SENS on 4 December
2015. The announcement erroneously referred to Akram as having qualified as a CA(SA)
in 1999, whereas he completed his articles in 1999, qualifying as a CA(SA) in 2005.
Appointment of new Lead Independent Director
In compliance with paragraph 3.84 of the JSE Listings Requirements, shareholders are
advised that Mr Akram Sultan replaced Mr Ashwin Trikamjee as the lead independent
director on the board with effect from 1 January 2016. Ashwin remains an independent
non-executive director on the board of Beige.
Johannesburg
9 February 2016
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 09/02/2016 01:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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