MICROMEGA HOLDINGS LIMITED - Distribution of Circular and Notice of General Meeting

Distribution of Circular and Notice of 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”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING


1.   DISTRIBUTION OF CIRCULAR

     Shareholders are referred to the announcement released on SENS on 26 February 2016 (and
     using the terms defined therein unless otherwise stated) regarding, inter alia, the specific
     repurchase of a total of 358 280 MICROmega ordinary shares resulting from the exercise of the
     put option granted thereon in terms of the Mubesko Acquisition Agreement (“the Specific
     Repurchase”).
     Shareholders are hereby advised that the circular containing full details of the Specific Repurchase
     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 Repurchase, has been distributed today,
     14 March 2016.
     The circular is available on the Company’s website at:
     www.micromega.co.za/media/MICROMEGA_CIRCULAR.pdf.

2.   NOTICE OF GENERAL MEETING

     Notice is hereby given that the General Meeting will be held at 10:00 on Thursday, 14 April 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, 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 April 2016. Accordingly, the last day to trade in MICROmega shares
     in order to be recorded in the Company’s securities register to be entitled to vote will be Friday,
     1 April 2016.


 Johannesburg
 14 March 2016

 Sponsor
 Merchantec Capital

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