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MMG - MICROmega Holdings Limited - Changes to the Board of Directors

Release Date: 01/04/2010 12:32
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: Restructure of board: Mr Duncan Stuart Ebden Carlisle, the current financial director, has been appointed as the managing director with effect from 1 April 2010. Mr Carlisle has extensive experience in management of the company and its subsidiaries having served on the majority of the boards for a substantial period of time. In addition to his role as financial director Mr Carlisle also fulfilled the role of the group general manager since April 2009. Appointment: Mr David John Case has been appointed to the board of directors with effect from 1 April 2010. Mr Case, who will serve as the financial director, was previously the chief financial officer, a role which he has fulfilled since 2007. Mr Case has also previously been the company secretary and will add further expertise on compliance and corporate governance. 1 April 2010 Sponsor: Investec Bank Limited Date: 01/04/2010 12:32:01 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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