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MMG - MICROmega Holdings Limited - Changes To The Board Of Directors

Release Date: 23/06/2008 15:11
Code(s): MMG
Wrap Text

MMG - MICROmega Holdings Limited - Changes To The Board Of Directors 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") 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: Messers John Ernest Newbury and Peter Vivian Henwood have been appointed to the board of directors with effect from 23 June 2008. Mr Newbury, who will serve as an executive director, is the executive chairman of Kolbenco (Proprietary) Limited, a company acquired by MICROmega on the 8 April 2008. He has extensive experience in the motor industry including previously holding the position of the CEO of Automakers Limited. Mr Newbury currently serves on various boards, both of listed and unlisted entities, and thus has a good understanding of good corporate governance and regulations affecting the company. Mr Henwood, who will serve as a non-executive director, is a recently retired audit partner of KPMG Inc. who has 43 years of experience in the audit environment. Mr Henwood has been registered as a Chartered Accountant for the last 26 years. He has extensive audit and risk knowledge which will be utilised in his role as the chairman of the audit committee. 23 June 2008 Sponsor: Investec Bank Limited Date: 23/06/2008 15:11:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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