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MICROMEGA HOLDINGS LIMITED - Change of Company Secretary

Release Date: 03/02/2015 07:05
Code(s): MMG     PDF:  
Wrap Text
Change of Company Secretary

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


CHANGE OF COMPANY SECRETARY


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Ruan Jacques Viljoen has been appointed as MICROmega’s company secretary with effect
from 2 February 2015, replacing Acorim Proprietary Limited (“Acorim”). This appointment is a result of the
group’s increased secretarial workload requiring the support of a full-time internal resource rather than a
part-time outsourced solution.

The board of directors of MICROmega would like to thank Acorim for their contribution over the past 2 years.

After attending school at Maritzburg College, Ruan obtained an LLB degree at the University of Stellenbosch
whereafter he joined Rossouws Lesie Inc. Attorneys to complete his articles. On completion of his articles
Ruan was admitted as an Attorney of the High Court of South Africa and continued to practice as an
associate at Rossouws Lesie Inc. Attorneys before taking up the position as company secretary at
MICROmega.


Johannesburg
3 February 2015

Sponsor
Merchantec Capital

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