| Thu 18 Sep 2014, 17:36 | | MICROMEGA HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting |
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MMG 201409180041A
No Change Statement And Notice Of Annual General Meeting
MICROmega HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual integrated report for the 15 months ended 31 March 2014, was
dispatched to shareholders today, 18 September 2014 and contains no modifications to the audited
provisional condensed consolidated financial statements published on SENS on 12 June 2014. The annual
integrated report and full annual financial statements have also been published on the Company’s website,
www.micromega.co.za.
Notice is hereby given that the annual general meeting of shareholders of MICROmega will be held at 09:00
on Thursday, 16 October 2014 at 66 Park Lane, Sandton to transact the business stated in the notice of the
annual general meeting, which is contained in the integrated annual report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 10 October 2014. Accordingly, the last day to trade MICROmega shares in order to be recorded in
the Register to be entitled to vote will be Friday, 3 October 2014.
Johannesburg
18 September 2014
Sponsor
Merchantec Capital
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