MICROMEGA HOLDINGS LIMITED - Changes to the Board of Directors and Appointment of Company Secretary
MMG 201212050045A
Changes to the Board of Directors and Appointment of Company Secretary
MICROmega HOLDINGS LIMITED
(Registration number 1998/003821/06)
(Incorporated in the Republic of South Africa)
Share code: MMG ISIN code:ZAE000034435
(“MICROmega” or “the company”)
CHANGES TO THE BOARD OF DIRECTORS AND APPOINTMENT OF COMPANY SECRETARY
In compliance with the requirements of paragraph 3.59 of the JSE Listings
Requirements, shareholders are advised of the following changes to the board
of directors of the company and the appointment of a company secretary:
Changes to the board
Messrs Alan Barrington Swan and Pierre Duvenhage have been appointed to
the board of directors of the company as non-executive directors with effect
from 5 December 2012.
Mr Peter Henwood, a non-executive director, has resigned from the board of
directors of the company with effect from 4 December 2012. The board of
directors thanks Mr Henwood for his dedication and contribution.
Appointment of company secretary
Acorim Proprietary Limited has been appointed as the company secretary with
effect from 5 December 2012.
5 December 2012
Sponsor
Java Capital
Date: 05/12/2012 05:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
