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 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 Company’s website at www.micromega.co.za.

2. 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 Company’s securities register to be entitled to
   vote will be Friday, 31 December 2015.


 Johannesburg
 18 December 2015

 Sponsor
 Merchantec Capital

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