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Tue 30 Jun 2009, 17:31 MMG - MICROmega Holdings Limited - Notice of Annual General Meeting and No
MMG
MMG                                                                             
MMG - MICROmega Holdings Limited - Notice of Annual General Meeting and No      
Change Statement                                                                
(Registration number 1998/003821/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN code: ZAE000034435 & Share code: MMG                                       
("MICROmega" or "the Company")                                                  
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Notice is hereby given that the annual general meeting of the Company will be   
held in the boardroom, Block C, Chislehurston Office Park, 19 Impala Road,      
Chislehurston, Sandton, at 10h00 on Friday, 24 July 2009, to transact the       
business as stated in the notice of annual general meeting included in the      
Annual Report for the period ended 31 December 2008.                            
Shareholders of MICROmega are referred to the preliminary report of financial   
information published on 30 March 2009 and are advised that the annual financial
statements for the period ended 31 December 2008 have now been posted to        
shareholders.                                                                   
MICROmega shall not be publishing an abridged report, as the information        
previously published in the preliminary report is unchanged.                    
Sandton                                                                         
30 June 2009                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 30/06/2009 17:31:01 Produced by the JSE SENS Department.                  
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