MMG - MICROmega - Notice of Annual General Meeting and No Change Statement

MMG - MICROmega - Notice of Annual General Meeting and No Change Statement      
MICROmega HOLDINGS LIMITED                                                      
(Registration number 1998/003821/06)                                            
(Incorporated in the Republic of South Africa)                                  
ISIN code: ZAE000034435 & Share code: MMG                                       
("MICROmega" or "the Company")                                                  
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Notice is hereby given that the annual general meeting of the Company will      
be held in the boardroom, Block C, Chislehurston Office Park, 19 Impala         
Road, Chislehurston, Sandton, at 10h00 on Friday, 27 July 2007, to transact     
the business as stated in the notice of annual general meeting included in      
the Annual Report for the period ended 31 December 2006.                        
Shareholders of MICROmega are referred to the preliminary report of             
financial information published on 31 March 2007 and are advised that the       
annual financial statements for the period ended 31 December 2006 have now      
been published.                                                                 
MICROmega shall not be publishing an abridged report, as the information        
previously published in the preliminary report is unchanged.                    
Sandton                                                                         
29 June 2007                                                                    
Sponsor:  Investec Bank Limited                                                 
Date: 29/06/2007 10:52:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.