| Mon 25 Jan 2016, 17:00 | | MICROMEGA HOLDINGS LIMITED - Notice of General Meeting |
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MMG 201601250042A
Notice of 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”)
NOTICE OF GENERAL MEETING
Shareholders are referred to the announcements released on SENS on 30 October 2015 and 22 January
2016 (and using the terms defined therein unless otherwise stated) regarding, inter alia, the disposal of
GIM Holdings, a wholly-owned subsidiary of MECS, which is in turn a wholly-owned subsidiary of
MICROmega, to Kamberg (“the Transaction”).
Further thereto, shareholders are advised that the Circular is available on the Company’s website at
http://www.micromega.co.za/Docs/MICROMEGA_Combined.pdf and that the General Meeting will be
held at 10:00 on Monday, 22 February 2016 at the registered office of MICROmega, MMG House, 66
Park Lane, Sandton, 2196, to conduct the business stated in the notice of General Meeting, which is
contained in the Circular.
Johannesburg
25 January 2016
Sponsor
Merchantec Capital
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