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BEIGE HOLDINGS LIMITED - Notice Convening the Scheme Meeting of Shareholders

Release Date: 27/07/2016 10:13
Code(s): BEG     PDF:  
Wrap Text
Notice Convening the Scheme Meeting of Shareholders

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


NOTICE CONVENING THE SCHEME MEETING OF SHAREHOLDERS


Beige shareholders are referred to the announcement released on SENS on Tuesday,12 July 2016 and
in the press on Thursday, 14 July 2016 wherein they were advised that the board of directors of Beige
has received a firm intention offer from The Lion Match Company Proprietary Limited, (“the Offeror”),
to acquire all Beige ordinary shares that the Offeror does not already own, to be implemented by
means of a scheme of arrangement in terms of section 114 of the Companies Act, 2008 (“the
Companies Act”), (“the Scheme”).

Shareholders are advised that the Scheme Meeting of Beige shareholders will be held at 10h00 on
Wednesday, 24 August 2016 at the offices of the Offeror, being 20 Mahatma Gandhi Road, Point,
Durban.

Further information regarding the Offer and the Scheme Meeting is available in the Scheme Circular
which was posted to Shareholders on Tuesday, 26 July 2016.

Johannesburg
27 July 2016


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 27/07/2016 10:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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