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Wed 30 Jun 2010, 12:10 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                                                                
(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")                                                  
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, 30 July 2010, to transact the       
business as stated in the notice of annual general meeting included in the      
Annual Report for the period ended 31 December 2009.                            
Shareholders are advised that the company`s annual financial statements for     
the year ended 31 December 2009 were posted to shareholders today and contain   
no modifications to the audited results which were published on 30 March        
2010. KPMG Inc. audited the results and the annual financial statements of      
MICROmega and their reports are available for inspection at the registered      
offices of the company.                                                         
Sandton                                                                         
30 June 2010                                                                    
Sponsor:  Investec Bank Limited                                                 
Date: 30/06/2010 12:10:02 Produced by the JSE SENS Department.                  
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