| Fri 28 Jun 2013, 11:00 | | MICROMEGA HOLDINGS LIMITED - No change statement and notice of annual general meeting |
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MMG 201306280041A
No change statement and notice of annual general meeting
MICROmega HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/003821/06)
JSE share code: MMG ISIN code: ZAE000034435
(“MICROmega” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual integrated report, incorporating the audited
annual financial statements for the year ended 31 December 2012, has been published on the
company’s website, www.micromega.co.za, today and contains no changes from the audited annual
financial statements released on SENS on Thursday, 28 March 2013.
The company’s notice of annual general meeting and summary annual integrated report was
dispatched to shareholders today. MICROmega’s annual general meeting will be held at
MICROmega’s offices, MMG House, 66 Park Lane, Sandton, 2196 at 10h00 on 16 August 2013.
Shareholders are further advised that due to the public holiday on Friday, 9 August 2013, the last
day to trade in order to be eligible to participate in and vote at the annual general meeting is
Thursday, 1 August 2013 and not Friday, 2 August 2013 as set out in the notice of annual general
meeting. The record date for voting purposes remains Thursday, 8 August 2013.
28 June 2013
Sponsor
Java Capital
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