MICROMEGA HOLDINGS LIMITED - Results of Special Resolutions Proposed to be Adopted in terms of Section 60 of the Companies Act

Results of Special Resolutions Proposed to be Adopted in terms of Section 60 of the Companies Act

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


RESULTS OF SPECIAL RESOLUTIONS PROPOSED TO BE ADOPTED IN TERMS OF
SECTION 60 OF THE COMPANIES ACT



Shareholders are hereby notified in terms of section 60(4) of the Companies Act (Act 71 of 2008), 
as amended, (“Companies Act”) that the two special resolutions posted to MICROmega shareholders on
9 April 2014 in terms of section 60 of the Companies Act, regarding the granting of financial assistance
by the Company in terms of sections 44 and 45 of the Companies Act have both been passed by the
requisite majority of shareholders. The board of directors of MICROmega is accordingly authorised to
provide financial assistance as contemplated in the aforementioned resolutions.


Johannesburg
22 May 2014

Sponsor
Merchantec Capital

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