MMG - MICROmega Holdings Limited - Changes to the Board of Directors
MMG
MMG
MMG - MICROmega Holdings Limited - Changes to the Board of Directors
MICROmega Holdings Limited
(Registration number 1998/003821/06)
(Incorporated in the Republic of South Africa)
ISIN code: ZAE000034435 & Share code: MMG
("MICROmega" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited,
shareholders are advised of the following changes to the board of directors:
Restructure of board:
Mr Duncan Stuart Ebden Carlisle, the current financial director, has been
appointed as the managing director with effect from 1 April 2010.
Mr Carlisle has extensive experience in management of the company and its
subsidiaries having served on the majority of the boards for a substantial
period of time. In addition to his role as financial director Mr Carlisle also
fulfilled the role of the group general manager since April 2009.
Appointment:
Mr David John Case has been appointed to the board of directors with effect
from 1 April 2010.
Mr Case, who will serve as the financial director, was previously the chief
financial officer, a role which he has fulfilled since 2007. Mr Case has also
previously been the company secretary and will add further expertise on
compliance and corporate governance.
1 April 2010
Sponsor: Investec Bank Limited
Date: 01/04/2010 12:32:01 Produced by the JSE SENS Department.
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