BEIGE HOLDINGS LIMITED - Results of General Meeting to Approve Scheme of Arrangement

Results of General Meeting to Approve Scheme of Arrangement

BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
(“Beige” or “the Group”)
ISIN Code: ZAE000034161 Share code: BEG


RESULTS OF GENERAL MEETING TO APPROVE SCHEME OF ARRANGEMENT


Shareholders are referred to the Results of Scheme meeting announcement released on SENS on
24 August 2016. The results of voting at the Scheme meeting at which shareholders approved the
special and ordinary resolutions required to give effect to the Scheme are disclosed below:

- Total number of issued ordinary shares as at the date of the general meeting: 4 544 197 408
- Total number of ordinary shares voted in person or by proxy by shareholders that were entitled to
  vote on the special resolution to approve and implement the scheme: 156 385 517 (which
  excludes the shares held by The Lion Match Company (Pty) Ltd and represents 3.44 % of the total
  issued ordinary shares and 36.49% of the total number of issued ordinary shares entitled to vote on
  the resolution)
- Total number of ordinary shares voted in person or by proxy by shareholders that were entitled to
  vote on the ordinary resolution: 4 267 674 574 (which includes the shares held by The Lion Match
  Company (Pty) Ltd and represents 93.91% of the total issued ordinary shares.

                                                                             Abstain   Total Votes(excluding
                                                 For      Against:      (% of issued             abstentions)
Resolution proposed                                %             %     share capital)
Special resolution number 1 –            144 943 682    11 441 267               568             156 384 949
Implementation of the Scheme                   92.68%         7.32%          0,00036%                99.9996%

Ordinary resolution number 1 –         4 256 232 739    11 441 267               568           4 267 674 006
Authorisation of Directors                     99.73%         0.27%          0.00001%               99.99999%


Johannesburg
26 August 2016

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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