Micromega Holdings Limited - Changes To The Board Of Directors And Company
Release Date: 01/06/2004 17:22:22 Code(s): MMG
MICROMEGA HOLDINGS LIMITED - CHANGES TO THE BOARD OF DIRECTORS AND COMPANY
SECRETARY
MICROmega HOLDINGS LIMITED
(Registration number 1998/003821/06)
(Incorporated in the Republic of South Africa)
ISIN code:ZAE000034435 Share code: MMG
(`MICROmega` or `the Company`)
CHANGES TO THE BOARD OF DIRECTORS
In terms of paragraph 3.59 of the Listing Requirements of the JSE Securities
Exchange South Africa, shareholders are advised of the following changes to the
board of directors:
New Appointment:
Mr Wayne Edward Rosenberg has been appointed as Group Chief Executive with
effect from 1 June 2004. Wayne was one of the founding members of MICROmega
Securities (formerly SA Money Brokers) in 1992.
Re-appointment:
Mr Greg Morris has been re-appointed to the Board. This follows the withdrawal
by the State on Monday 31 May 2004 of all charges in respect of the Umgeni Water
matter.
Resignation:
Mr Rudi Gibbs has resigned from the board with effect from 1 June 2004, he will
retain his position as an executive director of MICROmega Securities.
Revised Board Structure:
Greg Morris Chairman
Wayne Edward Rosenberg Group Chief Executive
Andrew Browne Chairman: Audit Committee
Ross Lewin Chairman: Remuneration Committee
Frik Pretorius Executive Director
COMPANY SECRETARY
Appointment:
Mr Clinton Holroyd has been appointed as company secretary with effect from 1
June 2004.
Resignation:
Mr Andrew Browne has resigned as company secretary with effect from 1 June 2004.
1 June 2004
Sponsor: LPC Manhattan Sponsors (Pty) Ltd
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