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MICROMEGA HOLDINGS LIMITED - Appointments to the Board of Directors

Release Date: 21/01/2014 15:50
Code(s): MMG     PDF:  
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Appointments to the Board of Directors

MICROmega Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the Company”)



APPOINTMENTS TO THE BOARD OF DIRECTORS



In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors
of MICROmega (“the Board”) hereby notifies its shareholders that Ms Deborah Alicia Di Siena (38) and Ms
Tracey Wardle King (30) have been appointed to the Board with immediate effect.

Ms Di Siena is the founding partner of Di Siena Attorneys and was formerly a partner at Routledge Modise
and at Eversheds Attorneys. She joins the board as an independent non-executive director and brings a
wealth of commercial and litigation experience to the board.

Ms King has worked in the international financial markets for seven years and has recently returned to
South Africa. She joins the board as a non-executive director. She is not independent as she is a
beneficiary of the King Family Trust that is the controlling shareholder of the Company.

The Board welcomes Deborah and Tracey and looks forward to their contribution to the Company.


Johannesburg
21 January 2014

Sponsor
Merchantec Capital

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