MICROmega - circular and general meeting notice

Shareholders are referred to the announcement released on SENS on 19 June 2015 (and using the terms defined therein unless otherwise stated) regarding, inter alia, the specific repurchase of a total of 4 119 717 ordinary shares between 11 April 2013 and 19 August 2013 for a consideration of R9 934 129.27 erroneously implemented under the general authority granted by shareholders on 31 July 2012 (˘Specific Repurchases÷).

Shareholders are hereby advised that the circular containing full details of the Specific Repurchases and incorporating a notice to convene a general meeting of MICROmega shareholders (˘General Meeting÷) in order to consider and, if deemed fit, to pass, with or without modification, the resolutions necessary to approve the Specific Repurchases, has been distributed today, 18 December 2015.

The Circular is available on the companyĂs website at www.micromega.co.za.

Notice of general meeting
Notice is hereby given that the General Meeting will be held at Tuesday, 19 January 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.

The Board has 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 (˘Companies Act÷) the record date for the purposes of determining which shareholders of the company are entitled to participate in and vote at the General Meeting is Friday, 8 January 2015. Accordingly, the last day to trade in MICROmega shares in order to be recorded in the companyĂs securities register to be entitled to vote will be Friday, 31 December 2015.

2015-12-18 17:23:44