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MMG - MICROmega - Changes To The Board Of Directors

Release Date: 02/04/2009 16:58
Code(s): MMG
Wrap Text

MMG - MICROmega - Changes To The Board Of Directors MICROmega HOLDINGS LIMITED - Changes to the Board of Directors (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: Mr Duncan Stuart Ebden Carlisle has been appointed to the board of directors with effect from 30 March 2009. Mr Carlisle, who will serve as the financial director, was previously the managing director of the NOSA Group within MICROmega, a role which he has fulfilled since 2005. Mr Carlisle brings with him extensive experience in the industries and entities within MICROmega. Resignation: Mr David Malcolm Carson, an independent non-executive director has resigned from the board of directors with effect from 30 March 2009. Mr Carson`s resignation is a direct consequence of him moving to the United Kingdom. The Board thanks Mr Carson for his dedication and contribution. 2 April 2009 Sponsor: Investec Bank Limited Date: 02/04/2009 16:58:02 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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