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Results of Annual General Meeting
MICROmega HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/003821/06)
JSE share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of MICROmega held on Friday,
16 August 2013 (convened in terms of the notice of annual general meeting contained in the
MICROmega integrated annual report issued on 28 June 2013) all of the resolutions tabled
thereat were approved by the requisite majority of shareholders, other than ordinary
resolution number 5 (concerning the re-appointment of PH Duvenhage as a member and chairman
of the Audit Committee), which resolution was withdrawn by the company as PH Duvenhage is not
an independent non-executive director.
Accordingly, the Audit Committee now comprises Messrs R Lewin and AB Swan, both
independent non-executive directors. The company is urgently attending to identifying a
suitable independent party to fill the vacancy on the Audit Committee and will advise
shareholders of progress made in this regard.
PH Duvenhage will remain on the board of directors as a non-executive director.
19 August 2013
Sponsor
Java Capital
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