| Fri 30 Sep 2016, 15:34 | | MICROMEGA HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting |
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MMG 201609300079A
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 year ended 31 March 2016, was
distributed to shareholders today, 30 September 2016 and contains no modifications to the provisional
audited condensed annual consolidated financial statements published on SENS on 26 May 2016.
Notice is hereby given that the annual general meeting of shareholders of MICROmega will be held at
09:00 on Thursday, 10 November 2016 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, 4 November 2016. Accordingly, the last day to trade MICROmega shares in
order to be recorded in the Register to be entitled to vote will be Tuesday, 1 November 2016.
Johannesburg
30 September 2016
Sponsor
Merchantec Capital
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