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MICROmega Holdings Limited - Changes to the Board of Directors

Release Date: 17/11/2006 11:47
Code(s): MMG
Wrap Text

MICROmega Holdings Limited - Changes to the Board of Directors MICROmega HOLDINGS LIMITED (Registration number 1998/003821/06) (Incorporated in the Republic of South Africa) Share code: MMG & ISIN code: ZAE000034435 ("MICROmega" or "the Company") CHANGES TO THE BOARD OF DIRECTORS In terms of paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised of the following changes to the board of directors: Appointment: Mr David Malcolm Carson, an independent non-executive director, has been appointed to the board of directors with effect from 17 November 2006. Mr Carson currently is the CEO of DDS (Proprietary) Limited, a focused drinks dispense and refrigeration service provider, providing services to various Blue Chip clients. Amendment: Ms Dlodlo was announced as being appointed to the board of directors on the 9 October 2006. She has been unable to fulfill her duties as a director and as a consequence the appointment has not been ratified. 17 November 2006 Sponsor: Vunani Corporate Finance (Pty) Ltd Date: 17/11/2006 11:47:06 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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