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No change statement and Notice of annual general meeting
MICROmega HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual integrated report for the year ended 31 March 2015, was
dispatched to shareholders today, 29 July 2015 and contains no modifications to the provisional audited
condensed annual consolidated financial statements published on SENS on 28 May 2015. The annual
integrated report and full annual financial statements have also been published on the Company’s website,
www.micromega.co.za.
Notice is hereby given that the annual general meeting of shareholders of MICROmega will be held at
09:00 on Thursday, 27 August 2015 at 66 Park Lane, Sandton to transact the business stated in the notice
of the annual general meeting, which is contained in the integrated annual report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section
59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the annual
general meeting is Friday, 21 August 2015. Accordingly, the last day to trade MICROmega shares in order
to be recorded in the Register to be entitled to vote will be Friday, 14 August 2015.
Johannesburg
29 July 2015
Sponsor
Merchantec Capital
Date: 29/07/2015 04:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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