Micromega Holdings Limited - Changes To The Board Of Directors
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:
Board structure
The board has adopted a structure whereby all major businesses are represented
on the board by both their Chairman and Chief Executive Officer. To give effect
to this structure the following changes were approved by the board on the 31st
August 2004.
New appointments
Mr. Sibusiso Mpanza and Mr. Hendriek (Oupa) Seabi have been appointed as
independent non-executive directors with effect from 1st September 2004.
Sibusiso Mpanza is the Non- executive Chairman of MICROmega`s revenue management
business and Hendriek Seabi is Non-executive Chairman of MICROmega`s technology
business.
Mr. Anton Vercueil has been appointed as an executive director with effect 1st
September 2004. Anton is the Chief Executive of MICROmega Securities.
Resignation
Mr. Andrew Browne, an executive director of MICROmega Securities, has resigned
from the MICROmega Holdings Limited board with effect from 1st September 2004.
2nd September 2004
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